Board Meeting Papers

Board Meeting - 30 Mar 1950:

Agenda

Minutes of Board Meeting (two main copies plus draft copy), 24 Feb 1950

Report of secretary on sealing documents between 24 Feb and 29 Mar 1950

Share Transfer Report, 27 Mar 1950

Supplementary Statistical Information To The Provisional Financial Statements For The Year Ended 31st December 1949. Submitted On The 8th March 1950. Dated 24th March 1950.

Report of the Directors to the Shareholders, for the year ended 31 Dec 1949 (two copies)

Managing Director's Report, for 16 Feb to 21 Mar 1950

Additional Papers -
*Extract from Secretaries Journal, March 1950, re. chairmens' speeches to annual general meetings of shareholders

Mar 1950

1 item