Bedfordshire Archives Service Catalogue
  • Reference
    WB/Green1/1/3
  • Title
    Articles of Association as at WB/Green1/1/1 but with additions:
  • Date free text
    1897-1952
  • Production date
    From: 1897 To: 1952
  • Scope and Content
    - resolutions of Extraordinary General Meeting of 3 Jun 1935: raising interest on 100,000 Preference Shares to 5.25%; capital of Company be increased to 800,000 by issue of 400,000 new shares of 1 each; - resolution of Separate Meeting of 24 Jun 1936 agreeing to following resolutions; - resolutions of Extraordinary General Meeting of 4 Jun 1936 to increase Company capital to 950,000; to increase number of directors to eight; nomination rights of Harold Stephen Adey, Frances Mary Adey, Diana Frances Adey, Arthur Wellesley Stewart Dean, Reginald Thomas Kent and Edward Stanley Kent; remuneration of directors to rise from 350 to 500 and for Chairman to rise from 250 to 400; directors' power to borrow to rise to 750,000; - resolution of Extraordinary General Meeting of 9 Jun 1939 to increase Company capital from 950,000 to 1,040,000; - resolution of Extraordinary General Meeting of 21 Dec 1949 to acquire J.& J.E.Phillips Limited and increase Company capital from 1,040,000 to 1,156,751; - resolution of Extraordinary General Meeting of 9 Aug 1950 to acquire George Ware & Sons Limited and increase Company capital from 1,156,751 to 1,170,501; - resolution of Extraordinary General Meeting of 25 Sep 1951 to acquire Soulby Sons & Winch Limited and increase Company capital from 1,170,501 to 1,243,229; - resolution of AGM of 19 Dec 1951 to increase capital of Company to 1,493,229 by creation of 250,000 Ordinary Shares of 31 each - resolution of Extraordinary General Meeting of 28 Feb 1952 regarding acquisition of Mowbray & Company Limited and increase of capital of J.W.Green Limited from 1,493,229 to 1,594,029 and further increase to 1,629,029 by creation of 35,000 5.5% Cumulative Preference Shares of 31 each
  • Level of description
    item
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