The HOUSE OF FRASER Archive

Record: Memoranda and articles of association (FRAS 499)

Title: Memoranda and articles of association
Date: 1871-1964
Reference: FRAS 499
Former reference: HF 6/6/2-3, 5  
Physical description: 5 volumes  
Origination Army & Navy Co-operative Society Ltd
Army & Navy Stores Ltd
Board of Directors

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: Corporate body management, Executive committee management, Statutory accounting

Records held within this series:

Title: Memorandum and articles of association
Date: 1871-1908
Reference: FRAS 499/1
Former reference: HF 6/6/2  
Physical description: 1 volume  
Origination Army & Navy Co-operative Society Ltd
Board of Directors

Scope and content:

Memorandum and articles of association, 1871, amended by special resolutions passed at general meetings of the shareholders, 1872-1908.

Title: Memorandum and articles of association
Date: 1914-1919
Reference: FRAS 499/2
Former reference: HF 6/6/3  
Physical description: 1 volume  
Origination Army & Navy Co-operative Society Ltd
Board of Directors

Scope and content:

Memorandum and articles of association, 1914, amended by special resolutions passed at general meetings of the shareholders in 1914 and 1919.

Title: Memorandum and articles of association
Date: 1914-1947
Reference: FRAS 499/3
Former reference: HF 6/6/5  
Physical description: 1 volume  
Origination Army & Navy Co-operative Society Ltd
Army & Navy Stores Ltd
Board of Directors

Scope and content:

Articles of association, 1914, amended by special resolutions passed at general meetings of the shareholders in 1914 and 1919, 1920, 1934 and 1945. Memorandum of association, 1947.

Title: Memorandum and articles of association
Date: 1947-1964
Reference: FRAS 499/4
Former reference: HF 6/6/5  
Physical description: 1 volume  
Origination Army & Navy Stores Ltd
Board of Directors

Scope and content:

Memorandum of association, 1947, and articles of association, 1949, amended by resolutions passed at general meetings of the shareholders in 1954, 1960, 1961 and 1964.

Title: Memorandum and articles of association
Date: 1947-1949
Reference: FRAS 499/5
Former reference: HF 6/6/5  
Physical description: 1 volume  
Origination Army & Navy Stores Ltd
Board of Directors

Scope and content:

Memorandum of association, 1947, and articles of association, 1949.

Records related to this series:

Title: Certificate of registration of order of court confirming alteration of Society's objects
Date: 1914
Reference: FRAS 690
Company: Army & Navy Co-operative Society Ltd    
Connection:

Title: Correspondence and papers relating to amendments to articles of association
Date: 1961-1972
Reference: FRAS 611
Company: Army & Navy Stores Ltd    
Connection:

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