Record:
Memorandum and articles of association and minutes of meetings of board of
directors and general meetings of shareholders (FRAS 123)
Title: Memorandum and articles of association and minutes of meetings of board of
directors and general meetings of shareholders
Date: 1927-1952
Reference: FRAS
123
Former reference: HF 32/1/1/1 HF 61/1
Physical description: 2 volumes
Origination:
Watt & Grant
Ltd
Record type: Articles of association, Minutes
Function:
Records held within this series:
Title: Memorandum and articles of association and minutes of meetings of
board of directors and general meetings of shareholders (no 2)
Date: 1927-1941
Reference: FRAS 123/1
Former reference: HF 32/1/1/1/1 HF 61/1/1
Physical description: 1 volume
Origination:
Watt & Grant
Ltd
Title: Minutes of meetings of board of directors and general meetings of
shareholders (no 3)
Date: 1947-1952
Reference: FRAS 123/2
Former reference: HF 32/1/1/1/2 HF 61/1/2
Physical description: 1 volume
Origination:
Watt & Grant
Ltd
Two letters of resignation of directors of the company, September 1952, and a special resolution proposed at the extraordinary general meeting, January 1953, were found loose inside this volume.
Records linked to this file:
Title: Letters of resignation of directors of company
Date: September 1952
Reference: FRAS 788
Company:
Watt & Grant Ltd
Connection:
Title: Special resolution proposed at extraordinary general meeting
Date: January 1953
Reference: FRAS 166
Company:
Watt & Grant Ltd
Connection:
Back to topTags
No tags applied to this record yet.
