WB/Green1/1/2

Record of J.W.Green Limited documents otherwise identical to WB/Green1/1/1 but with additions:

1897-1934

From: 1897 To: 1934

- notice to Barclay & Company Limited of 13 Jun 1907 informing them of indenture of that date appointing Charles Newman Kidd a trustee of the Trust Deed in place of Frederick William Wigan, deceased; - advertisement of Sep 1897 for issue of 150,000 in share capital (7,500 5% Cumulative Preference Shares of 10 each and 7,500 Ordinary Shares of 10 each, all to be taken by J.W.Green Limited in part payment of purchase money) and 150,000 in First Mortgage Debenture Stock; - special resolutions passed at Extraordinary General Meeting of 9 Dec 1919 and confirmed at Extraordinary General Meeting of 24 Dec 1919 adding new articles of association regarding sub-division or consolidation of shares and capitalisation of undivided profits; - special resolution passed at Extraordinary General Meeting of 24 Dec 1919 and confirmed at Extraordinary General Meeting of 16 Jan 1920 dividing 10 Preference Shares into ten 1 Shares; - special resolutions passed at Extraordinary General Meeting of 12 Dec 1934 altering the 300,000 of debenture and share issue of 1897 to 200,000 and that at Ordinary Meeting each year one of the directors, other than Harold Philip Green, while Chairman of Directors, should retire by rotation

item

J.W.Green Limited,
Barclay & Company Limited,
Kidd, Charles Newman,
Wigan, Frederick William,
Green, Harold Philip

J.W.Green Limited, equity investments, Barclay & Company Limited