Notice of Extraordinary General Meeting for the amendment of the Memorandum and Articles of Association 23 January 1950
Notice of Extraordinary General Meeting for the amendment of the Memorandum and Articles of Association 23 January 1950, Cairn Line of Steamships Ltd
Record details
| Item reference: | CRN/1/21 |
|---|---|
| Catalogue section: | Records of semi-governmental and non-governmental organisations |
| Level: | ITEM |
| Date made: | 1950 |
| Creator: | Cairn Line Of Steamships Limited |
| Credit: | National Maritime Museum, Greenwich, London |
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- Cairn Line Directors' minute books 8 March 1892-6 August 1904 (Manuscript) (CRN/1/1)
- Cairn Line Directors' minute books 3 September 1904-3 May 1912 (Manuscript) (CRN/1/2)
- Cairn Line Directors' minute books 7 June 1912-16 Feb 1917 (Manuscript) (CRN/1/3)
- Cairn Line Directors' minute books 1 March 1917-26 November 1919 (Manuscript) (CRN/1/4)
- Cairn Line Directors' minute books 30 January 1920-16 August 1967 (Manuscript) (CRN/1/5)
- Cairn Line Directors' minute books 29 Feb 1968-2 May 1973 (Manuscript) (CRN/1/6)
- Minutes of Committee meetings 9 August 1949-26 June 1950 (Manuscript) (CRN/1/7)
- Minutes of General Meetings 2 July 1892-20 March 1935 (Manuscript) (CRN/1/8)
- Prospectuses and circulars 1889-1910 (Manuscript) (CRN/1/9)
- Register of Directors and Directors' attendance book 1921-1948 (Manuscript) (CRN/1/10)
- Files relating to minutes of Directors' Meetings 29 April 1964-28 September 1967 (Manuscript) (CRN/1/11)
- Extracts from minutes of Directors' Meetings 1908-1928, made c.1966 (Manuscript) (CRN/1/12)
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