Record:
Minutes of meetings of board of directors and of general meetings of shareholders (FRAS 232)
Title: Minutes of meetings of board of directors and of general meetings of shareholders
Date: 1883-1962
Reference: FRAS
232
Former reference: HF 57/1/2/1 HF 48/1
Physical description: 7 volumes
Origination:
Wylie & Lochhead
Ltd
Record type: Minutes
Function: Financial management
Records held within this series:
Title: Minutes of meetings of board of directors and of general meetings of shareholders (no 1)
Date: August 1883-September 1915
Reference: FRAS 232/1
Former reference: HF 57/1/2/1/1 HF 48/1/1
Physical description: 1 volume
Origination:
Wylie & Lochhead
Ltd
Scope and content:
Includes copy of agreement between John Wylie and John Steel Wylie for the purchase of the business of Wylie & Lochhead, August 1883, directors' reports, balance sheets, lists of shareholders and correspondence.
Records linked to this file:
Title: Agenda book for meetings of board of directors
Date: 1901-1913
Reference: FRAS 233
Company:
Wylie & Lochhead Ltd
Connection:
Title: Minutes of meetings of board of directors and of general meetings of shareholders (no 2)
Date: October 1915-October 1922
Reference: FRAS 232/2
Former reference: HF 57/1/2/1/2 HF 48/1/2
Physical description: 1 volume
Origination:
Wylie & Lochhead
Ltd
Scope and content:
Includes directors' reports and balance sheets.
Title: Minutes of meetings of board of directors and of general meetings of shareholders (no 3)
Date: February 1923-October 1933
Reference: FRAS 232/3
Former reference: HF 57/1/2/1/3 HF 48/1/3
Physical description: 1 volume
Origination:
Wylie & Lochhead
Ltd
Scope and content:
Includes directors' reports and balance sheets. There is an index at the back of the volume.
Title: Minutes of meetings of board of directors and of general meetings of shareholders (no 4)
Date: October 1933-July 1938
Reference: FRAS 232/4
Former reference: HF 57/1/2/1/4 HF 48/1/4
Physical description: 1 volume
Origination:
Wylie & Lochhead
Ltd
Scope and content:
Includes directors' reports and balance sheets. There is an index at the back of the volume.
Title: Minutes of meetings of board of directors and of general meetings of shareholders (no 5)
Date: July 1938-December 1946
Reference: FRAS 232/5
Former reference: HF 57/1/2/1/5 HF 48/1/5
Physical description: 1 volume
Origination:
Wylie & Lochhead
Ltd
Scope and content:
Includes directors' reports and balance sheets. There is an index at the back of the volume.
Title: Minutes of meetings of board of directors and of general meetings of shareholders (no 6)
Date: December 1946-June 1953
Reference: FRAS 232/6
Former reference: HF 57/1/2/1/6 HF 48/1/6
Physical description: 1 volume
Origination:
Wylie & Lochhead
Ltd
Scope and content:
Includes directors' reports and balance sheets. There is an index at the back of the volume.
Title: Minutes of meetings of board of directors and of general meetings of shareholders (no 7)
Date: June 1953-June 1962
Reference: FRAS 232/7
Former reference: HF 57/1/2/1/7 HF 48/1/7
Physical description: 1 volume
Origination:
Wylie & Lochhead
Ltd
Scope and content:
Includes directors' reports and balance sheets. There is an index at the back of the volume.
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