The HOUSE OF FRASER Archive

Record: Memoranda and articles of association (FRAS 14)

Title: Memoranda and articles of association
Date: 1947-1982
Reference: FRAS 14
Former reference: HF 1/1/4/1  
Physical description: 4 volumes  
Origination House of Fraser Ltd
House of Fraser plc

Additional information:

The memoranda and articles of association specify the objects of the company and the regulations governing its affairs.

System of arrangement: Chronological order

Record type: Articles of association

Function: Legal framework development, Governance structure development, Corporate body management, Executive committee management, Statutory accounting

Records held within this series:

Title: Memorandum and articles of association
Date: 1947-1967
Reference: FRAS 14/1
Former reference: HF 1/1/4/1/1   HF 84/15/1  
Physical description: 1 volume  
Origination House of Fraser Ltd

Scope and content:

Includes certificate of incorporation. Also contains loose leaf inserts of resolutions passed at general meetings of the shareholders in 1951, 1953, 1954, 1955, 1957, 1959, 1960 and 1967 amending the articles of association.

Record type: Certificates of incorporation

Function:

Title: Memorandum and articles of association
Date: 1972-1976
Reference: FRAS 14/2
Former reference: HF 1/1/4/1/2  
Physical description: 1 volume  
Origination House of Fraser Ltd

Additional information:

The articles of association were revised and adopted by special resolution passed 27 July 1972.

Scope and content:

Includes certificate of incorporation. Also contains photocopy of notice of extraordinary general meeting to alter articles of association, July 1976.

Record type: Certificates of incorporation

Function:

Title: Memorandum and articles of association
Date: March 1982
Reference: FRAS 14/3
Former reference: HF 1/1/4/1/3  
Physical description: 1 volume  
Origination House of Fraser plc

Title: Articles of association
Date: June 1982
Reference: FRAS 14/4
Former reference: HF 1/1/4/1/4  
Physical description: 1 volume  
Origination House of Fraser plc

Additional information:

New articles of association were adopted by special resolution passed at the annual general meeting, 24 June 1982.

Records related to this series:

Title: Memorandum and articles of association
Date: 1941
Reference: FRAS 12
Company: House of Fraser Ltd    
Connection:

Title: Certificate of incorporation
Date: 1982
Reference: FRAS 10
Company: House of Fraser plc    
Connection:

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