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

Zone d'identification

Cote

SBUEL/1/3/1

Titre

Annual General Meetings Papers 1989-2006

Date(s)

  • Dec 1989 - Dec 2006 (Création/Production)

Niveau de description

Dossier

Étendue matérielle et support

1 box

Zone du contexte

Nom du producteur

(1989-1992)

Histoire administrative

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.

Nom du producteur

(1988-present)

Histoire administrative

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.

Histoire archivistique

Source immédiate d'acquisition ou de transfert

Zone du contenu et de la structure

Portée et contenu

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

Zone des conditions d'accès et d'utilisation

Conditions d’accès

Conditions governing reproduction

Language of material

  • anglais

Script of material

Language and script notes

Caractéristiques matérielle et contraintes techniques

Finding aids

Zone des sources complémentaires

Existence and location of originals

Existence and location of copies

Related units of description

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

Descriptions associées

Zone des notes

Identifiant(s) alternatif(s)

Mots-clés

Mots-clés - Sujets

Mots-clés - Lieux

Mots-clés - Noms

Mots-clés - Genre

Zone du contrôle de la description

Identifiant de la description

Identifiant du service d'archives

Rules and/or conventions used

Statut

Niveau de détail

Dates of creation revision deletion

Langue(s)

    Écriture(s)

      Sources

      Accession area