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.