The HOUSE OF FRASER Archive

Record: Minutes of meetings of board of directors (FRAS 93)

Title: Minutes of meetings of board of directors
Date: 1935-1968
Reference: FRAS 93
Former reference: HF 25/1/1/1   HF 39/1  
Physical description: 2 volumes  
Origination McDonalds Ltd

Record type: Minutes

Function:

Records held within this series:

Title: Minutes of meetings of board of directors (no 2)
Date: 1935-1949
Reference: FRAS 93/1
Former reference: HF 25/1/1/1/1   HF 39/1/1  
Physical description: 1 volume  
Origination McDonalds Ltd

A notice to the shareholders of House of Fraser Ltd of an extraordinary general meeting of the company to consider the purchase of McDonalds Ltd (ref: FRAS 794) was found loose inside this volume.

Records linked to this file:

Title: Notice to shareholders of extraordinary general meeting to consider purchase of McDonalds Ltd
Date: 1951
Reference: FRAS 794
Company: House of Fraser Ltd    
Connection: This notice was found inside the minute book.

Title: Minutes of meetings of board of directors
Date: 1949-1968
Reference: FRAS 93/2
Former reference: HF 25/1/1/1/2   HF 39/1/2  
Physical description: 1 volume  
Origination McDonalds Ltd

Scope and content:

Includes annual report and accounts, 1952-1967.

Record type: Annual reports, Financial statements

Function:

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