The HOUSE OF FRASER Archive

Record: Minutes of meetings of board of directors and general meetings of shareholders (FRAS 643)

Title: Minutes of meetings of board of directors and general meetings of shareholders
Date: 1931-1976
Reference: FRAS 643
Former reference: HF 30/1  
Physical description: 4 volumes  
Origination Thomas White & Co Ltd

Record type: Minutes

Function:

Records held within this series:

Title: Minutes of meetings of board of directors
Date: 1931-1939
Reference: FRAS 643/1
Former reference: HF 30/1/1  
Physical description: 1 volume  
Origination Thomas White & Co Ltd

Scope and content:

Includes comparative trading figures, 1931-1939.

Title: Minutes of meetings of board of directors
Date: 1940-1947
Reference: FRAS 643/2
Former reference: HF 30/1/2  
Physical description: 1 volume  
Origination Thomas White & Co Ltd

Scope and content:

Includes comparative trading figures, 1940-1947.

Title: Minutes of meetings of board of directors
Date: 1956-1961
Reference: FRAS 643/3
Former reference: HF 30/1/3  
Physical description: 1 volume  
Origination Thomas White & Co Ltd

Scope and content:

Includes comparative trading figures, 1956-1961, and correspondence on acquisition of company by Army & Navy Stores Ltd, 1961.

Two letters to Army & Navy Stores Ltd concerning the Thomas White & Co Ltd pension fund were found loose inside this volume.

Records linked to this file:

Title: Letters to Army & Navy Stores Ltd on pension fund
Date: 1963
Reference: FRAS 810
Company: Thomas White & Co Ltd    
Connection: These letters were found loose inside the volume of minutes.

Title: Minutes of meetings of board of directors and general meetings of shareholders
Date: 1961-1976
Reference: FRAS 643/4
Former reference: HF 30/1/4  
Physical description: 1 volume  
Origination Thomas White & Co Ltd

Records linked to this file:

Title: Minutes of general meetings of shareholders
Date: 1930-1961
Reference: FRAS 645
Company: Thomas White & Co Ltd    
Connection: The minutes of the general meetings of the shareholders follow on from the minutes in this volume.

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