| StorageSite | UCL Institute of Education |
| Description | Contains:
Notices for annual general meetings with some proxy forms, 1910-1931.
Notice for Extraordinary meeting, 9 Aug 1911 to consolidate all A-D shares into Preferences shares, including explanatory memorandum;
Notice for Extraordinary meeting, 15 Jul 1912, to consolidate all A-D shares into Preference Shares, including explanatory memorandum;
Notice for Extraordinary meeting, 26 Feb 1913, to amend articles of association including proxy form;
Special Resolution confirming the decision to increase the share capital to £150,000, 1889
Special Resolution confirming the decision to rename the Company a Trust and alternations to the Memorandum and Articles of Association, 1905.
Special Resolution confirming the creation of 100 new shares and the consolidation of all other shares, 1911.
Memorandum by the Secretary on the constitution of the Trust [1940s] |