The HOUSE OF FRASER Archive

Record: Minutes of annual general meetings of shareholders (FRAS 13)

Title: Minutes of annual general meetings of shareholders
Date: 1982, 1984
Reference: FRAS 13
Former reference:
Physical description: 2 bundles  
Origination House of Fraser plc
Secretary

Additional information:

The minutes were recorded and maintained by the secretary.

System of arrangement: Chronological order

Record type: Minutes

Function: Legal compliance management, Governance structure development, Corporate body management

Records held within this series:

Title: Minutes of meetings of shareholders
Date: 24 June 1982
Reference: FRAS 13/1
Former reference: HF 1/1/5/1/1/2  
Physical description: 1 bundle  
Origination House of Fraser plc
Secretary

Records linked to this file:

Title: Report of proceedings of annual general meeting of shareholders
Date: 24 June 1982
Reference: FRAS 15/2
Company: House of Fraser plc    
Connection:

Title: Minutes of meetings of shareholders
Date: 28 September 1984
Reference: FRAS 13/2
Former reference: HF 1/1/5/1/1/3  
Physical description: 1 bundle  
Origination House of Fraser plc
Secretary

Records linked to this file:

Title: Report of proceedings of annual general meeting of shareholders
Date: 28 September 1984
Reference: FRAS 15/6
Company: House of Fraser plc    
Connection:

Records related to this series:

Title: Minutes of meetings of board of directors and general meetings of shareholders
Date: 1941-1961
Reference: FRAS 12
Company: House of Fraser Ltd    
Connection:

Title: Report of proceedings of general meetings of shareholders
Date: 1981-1984
Reference: FRAS 15
Company: House of Fraser Ltd   House of Fraser plc    
Connection:

Title: Chairman's speeches at general meetings of shareholders
Date: 1956-1984
Reference: FRAS 17
Company: House of Fraser Ltd   House of Fraser plc    
Connection:

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