Comprises minutes and papers from the following Board of Directors meetings:
16 May 2011
14 Nov 2011
Comprises minutes and papers from the following Board of Directors meetings:
28 March 2012
26 June 2012
19 July 2012
14 September 2012
9 November 2012
Comprises five guides to aid understanding of VAT and visits by VAT Officers.
Sans titreComprises correspondence regarding the appointments of a new Company Secretary and new Directors.
Sans titreComprises correspondence with South Bank Poly-Enterprises Limited's solicitors regarding contracts, legal questions and invoices from the solicitors for services provided.
Sans titreComprises correspondence and papers regarding the need for professional indemnity insurance. Includes a proposal form for directors and officers liability insurance.
Sans titreComprises correspondence and papers regarding the company's funding and financial health, annual audits, accounts and banking arrangements.
Sans titreComprises correspondence between the company and the Polytechnic regarding Mansell and payments due along with invoices from Mansell.
Sans titreComprises correspondence and papers regarding invoices, contracts and South Bank University Enterprises Limited business.
Sans titreComprises emolument declarations signed by the Directors listing all emoluments received for the year ended 31 July 1995.
Comprises Annual Returns forms from Companies House and a booklet entitled 'Notes for Completion of Annual Returns'.
Documents relating to the change of the company's name in 1992 and to the change of Directors in 1989, 1995 and 1996.
Sans titreComprises Companies House forms requiring completion under the Companies Act 1985. The completed forms cover the statement of first directors and secretary, return of allotments of shares, notice of accounting reference date, notice of change of directors or secretaries and notice of change in situation of registered office.
Sans titreComprises the notice of meeting, agenda and financial report for the 2007 AGM. The minutes can be found in the Board of Directors minutes and papers.
Sans titreComprises the notice of meeting, agenda and financial report for the 2008 AGM. The minutes can be found in the Board of Directors minutes and papers.
Sans titreComprises the notice of meeting, agenda and financial report for the 2010 AGM. The minutes can be found in the Board of Directors minutes and papers.
Sans titreComprises 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.
Sans titreComprises minutes and papers from the following Board of Directors meetings:
28 Apr 2010
22 Sep 2010
Sans titreComprises minutes and papers from the following Board of Directors meetings:
24 Mar 2004
22 June 2004
23 Nov 2004
03 May 2005
13 Oct 2005
29 Nov 2005
27 Jan 2006
20 June 2006
25 July 2006
08 Dec 2006
Sans titreComprises minutes and papers from the following Board of Directors meetings:
30 Jan 2007
01 May 2007
19 Sep 2007
06 Dec 2007
Sans titre