ELGIN INFRASTRUCTURE LIMITED

Company number SC366432

Date	Type	Description	View / Download
13 Sep 2011	AP01	Appointment of Hannah O'gorman as a director	(3 pages)
01 Sep 2011	TM01	Termination of appointment of Neil King as a director	(2 pages)
04 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(24 pages)
04 May 2011	AP01	Appointment of Mr Andrew David Cowan as a director	(2 pages)
02 May 2011	TM01	Termination of appointment of Steven Lyon as a director	(1 page)
29 Dec 2010	AP01	Appointment of William George Robertson as a director	(3 pages)
02 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(8 pages)
10 Jun 2010	AP01	Appointment of Anna Dellis as a director	(3 pages)
28 May 2010	TM01	Termination of appointment of Angela Roshier as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Angela Louise Roshier as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Philip Joseph White as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Neil King as a director	(3 pages)
05 Feb 2010	AA01	Change of accounting reference date	(2 pages)
29 Jan 2010	SH19	Statement of capital on 29 January 2010 GBP 9,376,000.00	(5 pages)
29 Jan 2010	SH20	Statement by directors	(1 page)
29 Jan 2010	CAP-SS	Solvency statement dated 29/01/10	(1 page)
29 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 46,877,496.00	(5 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
29 Dec 2009	AD01	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 29 December 2009	(1 page)
29 Dec 2009	AA01	Current accounting period extended from 31 October 2010 to 30 November 2010	(2 pages)
29 Dec 2009	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
29 Dec 2009	TM01	Termination of appointment of Vindex Services Limited as a director	(2 pages)
29 Dec 2009	TM01	Termination of appointment of Vindex Limited as a director	(2 pages)
29 Dec 2009	AP03	Appointment of Peter Kenneth Johnstone as a secretary	(3 pages)