File SBUEL/1/3/1 - Annual General Meetings Papers 1989-2006

Identity area

Reference code

SBUEL/1/3/1

Title

Annual General Meetings Papers 1989-2006

Date(s)

  • Dec 1989 - Dec 2006 (Creation)

Level of description

File

Extent and medium

1 box

Context area

Name of creator

(1989-1992)

Administrative history

Law 84 Limited was established as a wholly-owned subsidiary company of South Bank Polytechnic on 19 Oct 1988. It then changed its name to South Bank Poly-Enterprises Limited in February 1989. Due to the Polytechnic being granted university status in 1992, the company changed its name a second time to South Bank University Enterprises Limited in June 1992.

Name of creator

(1988-present)

Administrative history

Law 84 Limited was established as a wholly-owned subsidiary company of South Bank Polytechnic on 19 Oct 1988. It then changed its name to South Bank Poly-Enterprises Limited in February 1989. Due to the Polytechnic being granted university status in 1992, the company changed its name a second time to South Bank University Enterprises Limited in June 1992.

The principal role of South Bank University Enterprises Limited is to handle the University's enterprise activities. These originally formed four areas: consultancy, contract research, sale of materials and the letting of facilities. Since 2002 the company has been increasingly involved in intellectual property issues arising out of the University's growing research portfolio and the company's enterprise activities now form three areas: student enterprise; intellectual property and spin out; and revenue generation.

Being a subsidiary company profits are transferred under a deed of covenant to the University. The company is run by a Board of Directors and a Managing Director.

Archival history

Immediate source of acquisition or transfer

Content and structure area

Scope and content

Comprises notices of meetings, agendas, financial reports and minutes for the following meetings:

11 Dec 1989

06 Dec 1990

14 Jan 1992 (AGM for 1991)

02 Dec 1992 (minutes only)

08 Feb 1994 (notice of meeting only)

06 Dec 1995

16 Jan 1997

26 Nov 1997 (minutes only)

15 Dec 1998

01 Dec 1999

06 Dec 2000

29 Nov 2001 (no financial report)

25 Nov 2003

23 Nov 2004

29 Nov 2005

08 Dec 2006

Minutes for the 1993 AGM can be found in the Board of Directors minutes.

Appraisal, destruction and scheduling

Accruals

System of arrangement

Conditions of access and use area

Conditions governing access

Conditions governing reproduction

Language of material

  • English

Script of material

Language and script notes

Physical characteristics and technical requirements

Finding aids

Allied materials area

Existence and location of originals

Existence and location of copies

Related units of description

Minutes for 1993 AGM found in SBUEL/1/2/1

Related descriptions

Notes area

Alternative identifier(s)

Access points

Subject access points

Place access points

Name access points

Genre access points

Description control area

Description identifier

Institution identifier

Rules and/or conventions used

Status

Level of detail

Dates of creation revision deletion

Language(s)

    Script(s)

      Sources

      Accession area