Showing 15 results

Archival description
Administrative Records
SBUEL/2 · sub-fonds · 1989-2005
Part of South Bank University Enterprises Limited

Comprises the administrative records for the company including financial correspondence, insurance and legal papers and papers regarding new appointees to the Board of Directors.

South Bank Poly-Enterprises Limited
Annual General Meetings
SBUEL/1/3 · Series · 1989-2010
Part of South Bank University Enterprises Limited

Comprises notices of meetings, agendas, financial reports and minutes for South Bank Poly-Enterprises Limited and South Bank University Enterprises Limited Annual General Meetings.

South Bank Poly-Enterprises Limited
SBUEL/1/3/1 · File · Dec 1989 - Dec 2006
Part of South Bank University Enterprises Limited

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.

South Bank Poly-Enterprises Limited
Annual Reports
SBUEL/1/4 · Series · 1990-2019
Part of South Bank University Enterprises Limited

Bound Annual Reports for South Bank Poly-Enterprises Limited and South Bank University Enterprises Limited comprising Reports of the Directors and Statements of Account for each year.

South Bank Poly-Enterprises Limited
SBUEL/1/2/1 · File · Feb 1989 - Nov 1996
Part of South Bank University Enterprises Limited

Comprises minutes and papers from the following Board of Directors meetings:

16 Feb 1989

28 Feb 1989

26 May 1989

25 Sep 1989

11 Dec 1989

21 Mar 1990

26 June 1990

13 Nov 1990

05 Feb 1991

25 Sep 1991

14 Jan 1992

01 Apr 1992

09 Sep 1992

02 Dec 1992

16 Mar 1993

23 June 1993

24 Nov 1993

23 Feb 1994

25 May 1994

20 July 1994

29 Nov 1994

08 Mat 1995

24 May 1995

20 Sep 1995

06 Dec 1995

13 Mar 1996

09 July 1996

27 Nov 1996

South Bank Poly-Enterprises Limited
SBUEL/1/5 · Series · 1988-1997
Part of South Bank University Enterprises Limited

Comprises Companies Act forms for Companies House and other papers regarding the statement of first directors and secretary, return of allotments of shares, annual returns, change of directors, the change of name for the company and emoluments made to the Directors.

South Bank Poly-Enterprises Limited
Financial Correspondence
SBUEL/2/1 · Series · 1989-2004
Part of South Bank University Enterprises Limited

Comprises financial correspondence regarding South Bank University Enterprises Limited and South Bank Poly-Enterprises Limited's accounts and auditing, company business and the Vickers contract with South Bank Polytechnic.

South Bank Poly-Enterprises Limited
Governance Records
SBUEL/1 · sub-fonds · 1988-2011
Part of South Bank University Enterprises Limited

Comprises records related to the governance of South Bank Poly-Enterprises Limited and South Bank University Enterprises Limited including Board of Directors minutes, Annual General Meeting papers and Annual Reports/

South Bank Poly-Enterprises Limited