The HOUSE OF FRASER Archive

Record: Board of director's meeting minutes (FRAS 1789)

Title: Board of director's meeting minutes
Date: 1925-1980
Reference: FRAS 1789
Former reference: HF 29/1  
Physical description: Nine volumes  
Origination Hide & Co Ltd

Scope and content:

Includes director's report and statement of accounts to shareholders

System of arrangement: Chronological

Record type: Minutes

Function:

Records held within this series:

Title: Director's of the board meeting minutes
Date: 1924-1939
Reference: FRAS 1789/1
Former reference: HF 29/1/1  
Physical description: One volume  
Origination Hide & Co Ltd

Title: Director's of the board meeting minutes
Date: 1951-1954
Reference: FRAS 1789/3
Former reference: HF 29/1/3  
Physical description: One volume  
Origination Hide & Co Ltd

Title: Director's of the board meeting minutes
Date: 1954-1959
Reference: FRAS 1789/4
Former reference: HF 29/1/4  
Physical description: One volume  
Origination Hide & Co Ltd

Title: Director's of the board meeting minutes
Date: 1959/1962
Reference: FRAS 1789/5
Former reference: HF 29/1/5  
Physical description: One volume  
Origination Hide & Co Ltd

Title: Director's of the board meeting minutes
Date: 1962-1965
Reference: FRAS 1789/6
Former reference: HF 29/1/6  
Physical description: One volume  
Origination Hide & Co Ltd

Title: Director's of the board meeting minutes
Date: 1965-1969
Reference: FRAS 1789/7
Former reference: HF 29/1/7  
Physical description: One volume  
Origination Hide & Co Ltd

Title: Director's of the board meeting minutes
Date: 1969/1972
Reference: FRAS 1789/8
Former reference: HF 29/1/8  
Physical description: One volume  
Origination Hide & Co Ltd

Title: Director's of the board meeting minutes
Date: 1972/1980
Reference: FRAS 1789/9
Former reference: HF 29/1/13  
Physical description: One volume  
Origination Hide & Co Ltd

Scope and content:

From 1975 onwards this also includes annual general meeting minutes

Title: Director's of the board meeting minutes
Date: 1981/1988
Reference: FRAS 1789/10
Former reference: HF 29/1/14  
Physical description: One volume  
Origination Hide & Co Ltd
House of Fraser Plc

Scope and content:

Includes extraordinary general meeting minutes. Details the liquidation of the company.

Records related to this series:

Title: General meeting minutes
Date: 1929-1977
Reference: FRAS 1790
Company: Hide & Co Ltd    
Connection:

Title: Executive committee meeting minutes
Date: 1965-1975
Reference: FRAS 1791
Company: Hide & Co Ltd    
Connection:

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