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Community Business Scotland Network Ltd records (part of the Social Enterprise Collection Scotland) Subseries
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Annual general meetings of CBS and CBSN, minutes, papers and correspondence

This sub-series consists of 14 files:

  • First annual general meeting of CBS on 24 October 1987, September 1987 - November 1987
  • Second annual general meeting of CBS on 28 October 1988, Ocotber 1988 - November 1988
  • Third annual general meeting of CBS on 27 October 1989, September 1989 - January 1990
  • Fourth annual general meeting of CBS on 29 September 1990, May 1990 - November 1990
  • Fifth annual general meeting of CBS on 13 September 1991, September 1991
  • Sixth annual general meeting of CBS on 11 September 1992, June 1992 - September 1992
  • Seventh annual general meeting of CBS on 20 August 1993, June 1993 - August 1993
  • Eighth annual general meeting of CBS on 19 August 1994, June 1994 - August 1994
  • Ninth annual general meeting of CBS on 20 October 1995, September 1995 - October 1995
  • Tenth annual general meeting of CBS on 29 November 1996, November 1996
  • Eleventh annual general meeting of CBS on 26 November 1997, October 1997 - November 1997
  • Twelfth annual general meeting of CBS on 9 October 1998, August 1998-October 1998
  • Thirteenth annual general meeting of CBSN on 27 October 1999, October 1999
  • Fourteenth annual general meeting of CBSN on 25 October 2000, September 2000 - October 2000

CBSN Company Secretary's file

This sub-series consists of 4 files:

  • CBSN Memorandum of Association, major events and National Lottery Charities Board funding applications
  • Minutes and papers of CBSN Board of Directors' meetings and AGM, 1999-2002
  • Minutes and papers of CBSN Board of Directors' meetings and AGM, Companies House returns and correspondence, 2003-2004
  • Minutes and papers of CBSN Board of Directors' meetings and AGM, Companies House returns and correspondence, 2005-2007

 
These documents came from the company file kept by Alan Tuffs who was the CBSN Company Secretary from 1999 to 2007.

Board of Directors' meetings, statutory documents and correspondence of CED

This sub-series consists of 4 files:

  • Statutory documents, minutes, papers and correspondence of CED Board of Directors' meetings 1988
  • Minutes and papers of CED Board of Directors' meetings 1989
  • Minutes and papers of CED Board of Directors' meetings 1990
  • Minutes and papers of CED Board of Directors' meetings 1991

Legal and strategic documents of SCEIF

This sub-series consists of 5 files:

  • Memorandum and articles of association and certificates of SCEIF, August 1989 - September 1989
  • Registers of Directors and Secretaries of SCEIF and CBSN application for shares, July 1989 - March 1991
  • Proposal report, strategy, SCEIF launch speech and business plan, September 1988 - March 1990
  • SCEIF prospectus, July 1989 - September 1989
  • Companies House returns for SCEIF, August 1989 - January 1998 (closed)

Correspondence and research of John Pearce for SCEIF

This sub-series consists of 15 files:

  • Correspondence and research of John Pearce regarding investment funds, November 1984 - January 1988
  • Correspondence of John Pearce regarding investment funds and setting up the Scottish Community Enterprise Investment Fund (SCEIF), February 1988 - October 1988
  • Correspondence and research of John Pearce regarding investment funds and setting up the Scottish Community Enterprise Investment Fund (SCEIF), November 1988 - February 1989
  • Correspondence of John Pearce regarding launch of the Scottish Community Enterprise Investment Fund (SCEIF), January 1989 - May 1989
  • Correspondence of John Pearce regarding launch of the Scottish Community Enterprise Investment Fund (SCEIF), May 1989 - August 1989
  • Correspondence of John Pearce regarding launch of the Scottish Community Enterprise Investment Fund (SCEIF), June 1989 - August 1989
  • Correspondence of John Pearce regarding launch of the Scottish Community Enterprise Investment Fund (SCEIF), September 1989
  • Correspondence of John Pearce regarding continued development of the Scottish Community Enterprise Investment Fund (SCEIF), September 1989 - October 1989
  • Correspondence of John Pearce regarding continued development of the Scottish Community Enterprise Investment Fund (SCEIF), November 1989 - February 1990
  • Correspondence of John Pearce regarding continued development of the Scottish Community Enterprise Investment Fund (SCEIF), March 1990
  • Correspondence of John Pearce regarding continued development of the Scottish Community Enterprise Investment Fund (SCEIF), April 1990 - July 1990
  • Correspondence of John Pearce regarding continued development of the Scottish Community Enterprise Investment Fund (SCEIF), August 1990 - September 1990
  • Correspondence of John Pearce regarding continued development of the Scottish Community Enterprise Investment Fund (SCEIF), October 1990 - December 1990
  • Correspondence of John Pearce regarding continued development of the Scottish Community Enterprise Investment Fund (SCEIF), January 1991 - August 1991
  • Correspondence of John Pearce regarding continued development of the Scottish Community Enterprise Investment Fund (SCEIF), January 1992 - March 1993
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