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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