Transcript of Minutes: Special General Meetings, 30 Dec 1903.

P&O Company Records: Transcript of Minutes: Special General Meetings, 30 Dec 1903.

ID:	P&O/6/36
Type:	Manuscript
Display location:	Not on display
Creator:	Peninsular & Oriental Steam Navigation Company
Date made:	1903-12-30; 1903 1903-01-30 - ?
Credit:	On loan from the P&O Heritage Collection
Measurements:	1 folder
Parts:	Reports to Shareholders (Manuscript) Annual Reports and Biennial Reports of Proceedings, 1840-66. (Manuscript) (P&O/6/1) RETURNED TO P&O, DECEMBER 1983. (Manuscript) (P&O/6/2) RETURNED TO P&O, DECEMBER 1983. (Manuscript) (P&O/6/3) Annual Reports and Biennial Reports of Proceedings, 1859-1876. (Manuscript) (P&O/6/4) Annual Reports and Biennial Reports of Proceedings, 1860-68. (Manuscript) (P&O/6/5) Annual Reports and Biennial Reports of Proceedings, 1860-70. (Manuscript) (P&O/6/6) Annual Reports and Biennial Reports of Proceedings, 1864-73. (Manuscript) (P&O/6/7) Annual Reports and Biennial Reports of Proceedings, 1869-76. (Manuscript) (P&O/6/8) Annual Reports and Biennial Reports of Proceedings, 1871-80. (Manuscript) (P&O/6/9) Annual Reports and Biennial Reports of Proceedings, 1873-89. (Manuscript) (P&O/6/10) Annual Reports and Biennial Reports of Proceedings, 1881-1888. (Manuscript) (P&O/6/11) Annual Reports and Biennial Reports of Proceedings, 1881-1901. (Manuscript) (P&O/6/12) Annual Reports and Biennial Reports of Proceedings, 1882-1897. (Manuscript) (P&O/6/13) Annual Reports and Biennial Reports of Proceedings, 1889-1896. (Manuscript) (P&O/6/14) RETURNED TO P&O, DECEMBER 1983. (Manuscript) (P&O/6/15) Annual Reports and Biennial Reports of Proceedings, 1897-1903. (Manuscript) (P&O/6/16) Annual Reports and Biennial Reports of Proceedings, 1900-09. (Manuscript) (P&O/6/17) Annual Reports and Biennial Reports of Proceedings, 1909 - 1911. (Manuscript) (P&O/6/18) RETURNED TO P&O, DECEMBER 1983. (Manuscript) (P&O/6/19) Annual Reports and Biennial Reports of Proceedings, 1908-23. (Manuscript) (P&O/6/20) Annual Reports and Biennial Reports of Proceedings, 1910-23. (Manuscript) (P&O/6/21) Annual Reports and Biennial Reports of Proceedings, 1910-21. (Manuscript) (P&O/6/22) Annual Reports and Biennial Reports of Proceedings, 1915-27. (Manuscript) (P&O/6/23) Annual Reports and Biennial Reports of Proceedings, 1919-50. (Manuscript) (P&O/6/24) Annual Reports and Biennial Reports of Proceedings, 1922-31. (Manuscript) (P&O/6/25) Annual Reports and Biennial Reports of Proceedings, 1924-31. (Manuscript) (P&O/6/26) Annual Reports and Biennial Reports of Proceedings, 1927-37. (Manuscript) (P&O/6/27) Annual Reports and Biennial Reports of Proceedings, 1932-40. (Manuscript) (P&O/6/28) Annual Reports 1946-1979 (Manuscript) (P&O/6/29/1-3) Report on Special General Meeting, 1 March 1855. (Manuscript) (P&O/6/30) Report on Special General Meeting, 26 January 1885. (Manuscript) (P&O/6/31) Report on Reduction of Capital, 10 August 1889. (Manuscript) (P&O/6/32) Notice of two Extraordinary General Meetings, 3 and 18 Jul 1919, and of separate meeting of Preferred Shareholders 3 July 1919. (Manuscript) (P&O/6/33) Circulation of Copies of Papers re non-payment of dividend, 3 Dec 1867. (Manuscript) (P&O/6/34) Transcript of Minutes: half-yearly meeting, 6 Dec 1856. (Manuscript) (P&O/6/35) Transcript of Minutes: Special General Meetings, 30 Dec 1903. (Manuscript) (P&O/6/36) Report on Transit through Egypt, 1859. (Manuscript) (P&O/6/37) Reply to a Shareholder relating to the Company's tender for the Australian Mail Service, 1856. (Manuscript) (P&O/6/38) Criticisms of Accounts (Manuscript) (P&O/6/39-40) Conclusions Drawn from Annual Reports (Manuscript) (P&O/6/41-46) Annual Reports (marked 'Chairman'), 1841-51. (Manuscript) (P&O/6/47) Annual Reports (marked 'Chairman'), 1890-99. (Manuscript) (P&O/6/48) Annual Reports (marked 'IMS'), 1860-80. (Manuscript) (P&O/6/49) RETURNED TO P&O, DECEMBER 1983. (Manuscript) (P&O/6/50) RETURNED TO P&O, DECEMBER 1983. (Manuscript) (P&O/6/51) Balance Sheets and profit & Loss Accounts, 1840-60. (Manuscript) (P&O/6/52) Balance Sheets and profit & Loss Accounts, 1861-80. (Manuscript) (P&O/6/53) Balance Sheets and profit & Loss Accounts, 1881-1904. (Manuscript) (P&O/6/54) Balance Sheets and profit & Loss Accounts, Branch Service, 1910-30. (Manuscript) (P&O/6/55) Chairman's Address to Shareholders, 1935. (Manuscript) (P&O/6/56) Chairman's Address to Shareholders, 1936. (Manuscript) (P&O/6/57) Chairman's Address to Shareholders, 1937. (Manuscript) (P&O/6/58) Chairman's Address to Shareholders, 1938. (Manuscript) (P&O/6/59) Chairman's Address to Shareholders, 1940. (Manuscript) (P&O/6/60) Chairman's Address to Shareholders, 1945. (Manuscript) (P&O/6/61) Chairman's Address to Shareholders, 1946. (Manuscript) (P&O/6/62) Chairman's Address to Shareholders, 1947. (Manuscript) (P&O/6/63) Chairman's Address to Shareholders, 1948. (Manuscript) (P&O/6/64) Chairman's Address to Shareholders, 1949. (Manuscript) (P&O/6/65) Chairman's Address to Shareholders, 1950. (Manuscript) (P&O/6/66) Chairman's Address to Shareholders, 1951. (Manuscript) (P&O/6/67) Chairman's Address to Shareholders, 1952. (Manuscript) (P&O/6/68) Chairman's Address to Shareholders, 1953. (Manuscript) (P&O/6/69) Chairman's Address to Shareholders, 1954. (Manuscript) (P&O/6/70) Chairman's Address to Shareholders (Extraordinary General Meeting), 1955. (Manuscript) (P&O/6/71) Chairman's Address to Shareholders, 1955. (Manuscript) (P&O/6/72) Chairman's Address to Shareholders, 1956. (Manuscript) (P&O/6/73) Chairman's Address to Shareholders, 1957. (Manuscript) (P&O/6/74) Chairman's Address to Shareholders, 1958. (Manuscript) (P&O/6/75) Chairman's Address to Shareholders, 1958. (Manuscript) (P&O/6/76) Speech to Shareholders on retirement of Sir William Currie, 1960. (Manuscript) (P&O/6/77) Notice of 72nd Ordinary General Meeting, 7 November 1912. (Manuscript) (P&O/6/78) Reports To Shareholders - Interim Results For The Half Year Ended. (Manuscript) (P&O/6/212) Reports To Shareholders - Environment And Community Report. (Manuscript) (P&O/6/213) Reports To Shareholders - Annual Review And Summary Financial Statement. (Manuscript) (P&O/6/214) Reports To Shareholders - Annual Report For The Year Ended. (Manuscript) (P&O/6/215) Reports To Shareholders - Interim Results For The Half Year Ended. (Manuscript) (P&O/6/216) Reports To Shareholders - Annual Review And Summary Financial Statement. (Manuscript) (P&O/6/217) Reports To Shareholders - Annual Report For The Year Ended. (Manuscript) (P&O/6/218) Reports To Shareholders - Interim Results For The Half Year Ended. (Manuscript) (P&O/6/219) Reports To Shareholders - Annual Review And Summary Financial Statement. (Manuscript) (P&O/6/220) Reports To Shareholders - Annual Report For The Year Ended. (Manuscript) (P&O/6/221) Reports To Shareholders - Environment And Community Report. (Manuscript) (P&O/6/222) Reports To Shareholders - Interim Results For The Half Year Ended. (Manuscript) (P&O/6/223) Reports To Shareholders - Annual Report For The Year Ended. (Manuscript) (P&O/6/224)

Transcript of Minutes: Special General Meetings, 30 Dec 1903.

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