Board Meeting Papers

Board Meeting 23 Feb 1967

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

Feb 1967

1 file