Board Meeting Papers

Date:
Aug 1959
Reference:
WF/C/E/01/382
Part of:
Wellcome Foundation Ltd
  • Archives and manuscripts

About this work

Description

Board Meeting 27 Aug 1959

Agenda

Minutes of Board Meeting of 30 July 1959, including:
Acceptance of Minutes of Board Meeting of 25 June 1959; Sealings; Transfers; Companies Act 1948; Managing Director's Report; Cooper Stewart Engineering Co Ltd - Uruguay; Financial Year ebd; Profit for Year 10 31/12/1959 estimates; New Zealand; Expenditure in UK - Examination by Committee of Directors; Belgian Company Formation; Cooper Technical Bureau - Report of Director; Bank Overdrafts; Capital Expenditure - Progress REport; Stocks in the UK; Home Farm Little Gaddesden.

Report of Scretary on Sealing of Documents between 31 Jul and 26 Aug 1959.

Share Transfer Report, 21 Aug 1959.

Notification of transfer of share holdings, Aug 1959

Correspondence with Perrin, Chairman of WF.

Publication/Creation

Aug 1959

Physical description

1 item

Where to find it

  • LocationStatusAccess
    Closed stores

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