The HOUSE OF FRASER Archive

Record: Minutes of meetings of board of directors and general meetings of shareholders (FRAS 108)

Title: Minutes of meetings of board of directors and general meetings of shareholders
Date: 1914-1954
Reference: FRAS 108
Former reference: HF 29/1/1/1   HF 43/1  
Physical description: 3 volumes  
Origination Pettigrew & Stephens Ltd

Record type: Minutes

Function:

Records held within this series:

Title: Minutes of meetings of board of directors and general meetings of shareholders
Date: 1914-1929
Reference: FRAS 108/1
Former reference: HF 29/1/1/1/1   HF 43/1/1  
Physical description: 1 volume (with lock)  
Origination Pettigrew & Stephens Ltd

Scope and content:

Minutes of meetings of board of directors, 1914-1929, and minutes of general meetings of shareholders, 1914-1919.

Title: Minutes of meetings of board of directors
Date: 1930-1939
Reference: FRAS 108/2
Former reference: HF 29/1/1/1/2   HF 43/1/2  
Physical description: 1 volume (with lock)  
Origination Pettigrew & Stephens Ltd

An envelope of newspaper cuttings relating to the 50th anniversary of the company in 1938 (ref: FRAS 773), was found loose inside this volume of minutes.

Records linked to this file:

Title: Newspaper cuttings relating to 50th anniversary of company
Date: October 1938
Reference: FRAS 773
Company: Pettigrew & Stephens Ltd    
Connection: The newspaper cuttings were found loose inside the volume of minutes.

Title: Minutes of meetings of board of directors
Date: 1939-1954
Reference: FRAS 108/3
Former reference: HF 29/1/1/1/3   HF 43/1/3  
Physical description: 1 volume  
Origination Pettigrew & Stephens Ltd

A bundle of notes of transfers of shares, 1952-1953 (ref: FRAS 775), was found loose inside this volume of minutes.

Records linked to this file:

Title: Notes of transfers of shares
Date: 1952-1953
Reference: FRAS 775
Company: Pettigrew & Stephens Ltd    
Connection: These notes were found loose inside the volume of minutes.

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