Board Meeting Papers
- Date:
- Feb 1967
- Reference:
- WF/C/E/01/474
- Part of:
- Wellcome Foundation Ltd
- Archives and manuscripts
About this work
Description
Agenda
Minutes of Board Meeting of 27 Jan 1967, including:
Acceptance of Minutes of Board Meetings 29 Dec 1966; Cooper Nutrition Products Limited; Sealings; Transfers; Preference Dividend; Group Sales; Financial Statements; Profit and Loss Accounts; Development Committee; Capital Expenditure; Cooper Nutrition Products Limited - Payments for Loss of Office; Cooper-Zeltia SA Spain - Increase in Capital; Denver Serum Company; Tropital Licensing arrangement with the Pyrethrum Marketing Board; Property - Sale of 6 Manor Street Berk; Staff Loans.
Sealing of Documents 27 Jan to 22 Feb 1967
Share Transfer Report and Transfer Audit report no 84, Feb 1967
Group Sales Jan 1967
UK Sales Summary Jan 1967
Cash Position as at 27 Jan 1967
Balance Sheet as at 30 Dec 1966
Twelve Monthly Moving Total of Sales
Subsidiaries & Branches Overseas - Performance against Budget Jan 1967
Profit and Loss Accounts to 31 Dec 1966
Report re Denver Serum Company
Ms notes re 5 Month Sales to Jan 1967
Publication/Creation
Physical description
Languages
Where to find it
Location Status Access Closed stores