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 LimitedComprises 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 LimitedComprises 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 LimitedBound 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 LimitedComprises 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 LimitedComprises minutes and papers for the Board of Directors meetings.
South Bank Poly-Enterprises LimitedDocuments relating to the change of the company's name in 1992 and to the change of Directors in 1989, 1995 and 1996.
South Bank Poly-Enterprises LimitedComprises correspondence and papers regarding invoices, contracts and South Bank University Enterprises Limited business.
South Bank Poly-Enterprises LimitedComprises correspondence and papers regarding the company's funding and financial health, annual audits, accounts and banking arrangements.
South Bank Poly-Enterprises LimitedComprises correspondence between the company and the Polytechnic regarding Mansell and payments due along with invoices from Mansell.
South Bank Poly-Enterprises LimitedComprises correspondence and papers regarding the need for professional indemnity insurance. Includes a proposal form for directors and officers liability insurance.
South Bank Poly-Enterprises LimitedComprises 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 LimitedComprises 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 LimitedComprises 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 LimitedComprises insurance papers for South Bank Poly-Enterprises Limited and South Bank University Enterprises Limited.
South Bank Poly-Enterprises Limited