Minutes of board and directors' meetings
Directors', board and general meeting minutes, Jan 1923-Jul 1936
Signed annual and extraordinary general meeting minutes of shareholders, Jan 1923 - Jun 1929, and signed board minutes (indexed at front of volume up to 1931 only), May 1930 - July 1936.
Also includes governing directors' minutes e.g. authorisation for the use of the company seal on legal...
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Also includes governing directors' minutes e.g. authorisation for the use of the company seal on legal...
- Ref. No: SA/CO/3/1/3
- Format: Bound Volume
- Date: Jan 1923-Jul 1936
- Level: File
- Extent: 1 volume
- Access: Open
Shares
Staff
Meetings
Agreements
Taxation
Staff benefits
Annual general meetings
Offices
Distribution
Pensions
Property management
Head offices
Transport
Wages
Deeds
Maintenance
Vans
Stores
Finances
Payment
Directors
Factories
Counter service stores
Profit
Customer accounts
Board meetings
Law
Store planning
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Signed annual and extraordinary general meeting minutes of shareholders, Jan 1923 - Jun 1929, and signed board minutes (indexed at front of volume up to 1931 only), May 1930 - July 1936.
Also includes governing directors' minutes e.g. authorisation for the use of the company seal on legal documents.
Minutes of general meetings for the following dates:
1923 - 30 Jan.
Minutes for Annual general Meetings for the following dates:
21 Aug 1923, 13 Aug 1924, 23 Sep 1925, 27 Jul 1926, 27 Jul 1927, 27 Jul 1928, 3 & 10 Jun 1929.
Minutes of Board meetings for the following dates:
1930 - 24 Jun, 1 Aug, 20 Oct, 13 Nov.
1931 - 19 Jan, 11,14 Apr, 4,18,21 May, 11 Jun, 6 Jul, 14, 18 Aug, 21,29 Sep, 4,26 Nov, 30 Dec.
1932 - 27 Apr, 27 Jul, 5 Sep, 13, 20 Oct, 10 Nov.
1933 - 1 May, 6, 25 Jul, 25 Aug, 25 Sep.
1934 - 8 Jan, 29 Jun, 18 Jul, 2,20 Aug.
1935 - 17 Jan, 15 Jul, 7 Aug, 7 Oct.
1936 - 30 Jan, 16 Apr.
Inscription on first page reads: "J. Sainsbury Ltd. General Meetings Minute Book".
Also includes governing directors' minutes e.g. authorisation for the use of the company seal on legal documents.
Minutes of general meetings for the following dates:
1923 - 30 Jan.
Minutes for Annual general Meetings for the following dates:
21 Aug 1923, 13 Aug 1924, 23 Sep 1925, 27 Jul 1926, 27 Jul 1927, 27 Jul 1928, 3 & 10 Jun 1929.
Minutes of Board meetings for the following dates:
1930 - 24 Jun, 1 Aug, 20 Oct, 13 Nov.
1931 - 19 Jan, 11,14 Apr, 4,18,21 May, 11 Jun, 6 Jul, 14, 18 Aug, 21,29 Sep, 4,26 Nov, 30 Dec.
1932 - 27 Apr, 27 Jul, 5 Sep, 13, 20 Oct, 10 Nov.
1933 - 1 May, 6, 25 Jul, 25 Aug, 25 Sep.
1934 - 8 Jan, 29 Jun, 18 Jul, 2,20 Aug.
1935 - 17 Jan, 15 Jul, 7 Aug, 7 Oct.
1936 - 30 Jan, 16 Apr.
Inscription on first page reads: "J. Sainsbury Ltd. General Meetings Minute Book".
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