Z1399/2/1/B4/5

Notice for Extraordinary General Meeting of the company and subsequent minutes sent with correspondence to Forbes & Son.

17 August 1948

From: 1948 To: 1948

1/Notice of Extraordinary General Meeting to be held at 3.30pm on 17 August 1948 detailing Special Resolution and Ordinary Resolution to be discussed. Signed by C.J. Beavis 2/ Letter to E.L.H. Riche of Forbes & Son, from Secretary, C.J. Beavis Limited, enclosing a copy of the minutes and requesting printing of same and filing with the Registrar of Companies. carbon copy unsigned. Dated 17 August 1948. 3/"Copy of the Minutes of General Meeting held at Ely House at 3.30pm on 17th August 1948". Carbon copy unsigned, undated.

3 sheets of paper

Loose papers

item

C.J. Beavis Limited,
Beavis, Cecil James,
Forbes & Son

shares, EGM (Extraordinary General Meeting)