Minutes of Board and Director's meetings
Directors', board and general meeting minutes, Jan 1923-Jul 1936
Indexed, signed annual and extraordinary general meeting minutes of shareholders, Jan 1923 - Jun 1929 and indexed, signed board minutes, 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...
Read all
Also includes governing directors' minutes e.g. authorisation for the use of the company seal on legal documents.
Minutes of general...
- Ref. No: SA/CO/3/1/3
- Format: Bound Volume
- Date: Jan 1923-Jul 1936
- Level: File
- Extent: 1 volume
- Access: Open
111
Indexed, signed annual and extraordinary general meeting minutes of shareholders, Jan 1923 - Jun 1929 and indexed, signed board minutes, 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".
Related memories
Do you have an image that relates to this record? Add your personal
touch. If you worked for Sainsbury’s, please provide brief career details
and include dates where appropriate.
Share your memories
Comments
Comments (0)