The HOUSE OF FRASER Archive

Record: Memorandum and articles of association and minutes of meetings of board of directors and general meetings of shareholders (FRAS 123)

Title: Memorandum and articles of association and minutes of meetings of board of directors and general meetings of shareholders
Date: 1927-1952
Reference: FRAS 123
Former reference: HF 32/1/1/1   HF 61/1  
Physical description: 2 volumes  
Origination Watt & Grant Ltd

Record type: Articles of association, Minutes

Function:

Records held within this series:

Title: Memorandum and articles of association and minutes of meetings of board of directors and general meetings of shareholders (no 2)
Date: 1927-1941
Reference: FRAS 123/1
Former reference: HF 32/1/1/1/1   HF 61/1/1  
Physical description: 1 volume  
Origination Watt & Grant Ltd

Title: Minutes of meetings of board of directors and general meetings of shareholders (no 3)
Date: 1947-1952
Reference: FRAS 123/2
Former reference: HF 32/1/1/1/2   HF 61/1/2  
Physical description: 1 volume  
Origination Watt & Grant Ltd

Two letters of resignation of directors of the company, September 1952, and a special resolution proposed at the extraordinary general meeting, January 1953, were found loose inside this volume.

Records linked to this file:

Title: Letters of resignation of directors of company
Date: September 1952
Reference: FRAS 788
Company: Watt & Grant Ltd    
Connection:

Title: Special resolution proposed at extraordinary general meeting
Date: January 1953
Reference: FRAS 166
Company: Watt & Grant Ltd    
Connection:

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