EAST OF SCOTLAND INVESTMENT FUND LIMITED

Company number SC369981

Date	Type	Description	View / Download
13 Dec 2010	AD02	Register inspection address has been changed	(1 page)
18 Nov 2010	TM01	Termination of appointment of Kenneth Macdonald as a director	(1 page)
28 Aug 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Aug 2010	AP03	Appointment of Mr Andrew Topping Mcgregor Dickson as a secretary	(1 page)
23 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Jun 2010	AP01	Appointment of William Dawson as a director	(2 pages)
10 Jun 2010	AP01	Appointment of Kenneth John Macdonald as a director	(2 pages)
19 May 2010	AP01	Appointment of Mr James Mitchell Galloway as a director	(2 pages)
19 May 2010	AP01	Appointment of Steve Wilfred Wilson as a director	(2 pages)
19 May 2010	AP01	Appointment of Mr John Grant Russell as a director	(2 pages)
19 May 2010	AP01	Appointment of Douglas Stirling Duff as a director	(2 pages)
19 May 2010	AP01	Appointment of John Scott Beveridge as a director	(2 pages)
19 May 2010	AP01	Appointment of Stephen Gregory Field as a director	(2 pages)
08 Apr 2010	AD01	Registered office address changed from Fife Council Economic Development Kingdom House, Saltire Centre Glenrothes Fife KY6 2AQ Scotland on 8 April 2010	(1 page)
06 Apr 2010	AD01	Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ Scotland on 6 April 2010	(1 page)
23 Feb 2010	CERTNM	Company name changed esif LIMITED\certificate issued on 23/02/10 CONNOT ‐	(3 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-16	(1 page)
02 Feb 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
11 Dec 2009	AP01	Appointment of George Young Sneddon as a director	(2 pages)
11 Dec 2009	TM01	Termination of appointment of Alan Barr as a director	(1 page)
10 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)