Affichage de 15 résultats

Comprises insurance papers for South Bank Poly-Enterprises Limited and 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.

Documents relating to the change of the company's name in 1992 and to the change of Directors in 1989, 1995 and 1996.

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.

Comprises correspondence and papers regarding the company's funding and financial health, annual audits, accounts and banking arrangements.

Comprises correspondence between the company and the Polytechnic regarding Mansell and payments due along with invoices from Mansell.

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

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/

Comprises minutes and papers for the Board of Directors meetings.

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

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

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.

Comprises correspondence and papers regarding invoices, contracts and South Bank University Enterprises Limited business.

Comprises correspondence and papers regarding the need for professional indemnity insurance. Includes a proposal form for directors and officers liability insurance.

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.