Board minutes, Oct 1911-Feb 1912
Oct 1911-Feb 1912Unindexed, signed board minutes. Includes information such as which members of the Sainsbury family were made responsible for which areas of the business in 1911. Minutes of meetings for the...
SA/CO/3/1/1
The Cheyne Syndicate Limited minute book, 1914-36
1914-1936Includes minutes of Director's meetings, annual general meetings, extraordinary general meetings and meetings of the board. (unindexed, signed).
SA/SUB/1/1/1
Directors' and board minutes, Nov 1922-Apr 1930
Nov 1922-Apr 1930Indexed, signed board minutes. Includes authorisation for the use of the Sainsbury's common seal example of seal impression on November 13th, 1922 minutes. Also includes governing directors' minutes...
SA/CO/3/1/2
Directors', board and general meeting minutes, Jan 1923-Jul 1936
Jan 1923-Jul 1936Indexed, signed annual and extraordinary general meeting minutes of shareholders, Jan 1923 - Jun 1929 and indexed, signed board minutes, May 1930 - July 1936. Also includes governing directors'...
SA/CO/3/1/3
AGM agenda papers and chairman addresses, 1925-59
1925-1959Annual General Meeting agenda papers and Chairman addresses.
SA/CO/4/2/1
Extraordinary General Meeting agenda papers, 1925-59
1925-1959Extraordinary General Meeting (EGM) agenda papers.
SA/CO/4/3/1
Annual General Meeting minutes, 1930-72
Aug 1930-Jul 1972Unindexed, signed annual and extraordinary general meeting minutes of shareholders. Includes two frontispieces stating that this minute book was referred to in the high court affidavits of Alan John...
SA/CO/3/4/1
Directors' and board minutes, Jul 1936-Feb 1946
Jul 1936-Feb 1946Indexed, signed board minutes. Also includes governing directors' minutes e.g. authorisation for the use of the company seal on legal documents. Minutes of Board meetings for the following...
SA/CO/3/1/4
The Cheyne Investments Limited minute book, 1937-74
Jul 1937-Jun 1974Contains minutes of annual general meetings, Jul 1937 - Jun 1974, and meetings of Directors, Jul 1937 - May 1974. Unindexed. Signed.
SA/SUB/1/1/2
Board minutes, Feb 1946-Dec 1953
Feb 1946-Dec 1953Indexed, signed board minutes. Includes documents such as a sample deed for approval granting £250 per year to the Administrative Staff College for seven years from 1946. Minutes of Board meetings...
SA/CO/3/1/5
Palethorpes Notices and agendas of Directors meetings
1946-1956Notices of meeting of directors of Palethorpes Limited, sausage and pie makers and suppliers.
SA/SUB/ACO/20
'Articles of Association of J. Sainsbury, Limited'
1948-1953Enclosures include notice of an Extraordinary General Meeting for the discussion of a special resolution of amendments to the Articles of Association, dated 10 February 1953. One signed by the Company...
SA/CO/1/5
Board minutes, Jan 1954-Mar 1960
Jan 1954-Mar 1960Indexed. Signed. Includes letter from Coppen Bros. Ltd on terms of sale of the company to J. Sainsbury Ltd,12 Aug 1954, document announcing the holding of an extraordinary meeting on 9 March 1965,...
SA/CO/3/1/6
Minutes of J. Sainsbury (Properties) Limited meetings
Oct 1954-Jul 1987Includes minutes of Board meetings, Annual General meetings and Extraordinary general meetings. (Signed).
SA/SUB/2/1/1
Paperwork relating to J. Sainsbury (Properties) Limited
Mar 1955-Apr 1966Includes material relating to decisions made at Extraordinary General meetings regarding preferential shares. Also includes forms of authority in relation to cumulative preference shares.
SA/SUB/2/4/3
Board minutes, Apr 1960-Dec 1966
5 Apr 1960-28 Dec 1966Unindexed. Signed. Minutes of Board meetings for the following dates: 1960 - 5,6,11,12,13,19,20 Apr, 10,12,25,31 May, 1,2,10,15,27,30 Jun, 6,8,11,15,22,29 Jul, 10,12,19,22,24,31 Aug, 16,23 Sep,...
SA/CO/3/1/7
AGM agenda papers and chairman addresses, 1960-63
1960-1963Annual General Meeting agenda papers and Chairman addresses.
SA/CO/4/2/2
Extraordinary General Meeting agenda papers, 1960-62
1960-1962Extraordinary General Meeting (EGM) agenda papers.
SA/CO/4/3/2
Tender Sweet conference 1960 photographs
19601 page of colour positives of Tender Sweet conference 1960.
SA/CO/12/13/9
J. Sainsbury (Properties) Ltd board meeting minutes, 1960-63
5 Apr 1960-21 Mar 1963Indexed. Signed. Minutes of Board meetings for the following dates: 1960 - 5,6,11,12,19,20 Apr, 13 May 1,15, 27 Jun, 6,19 Jul, 5,17,26,31 Aug, 5,23 Sep, 5,10, Oct, 2,11,23 Nov 7,16 Dec. 1961 - 4...
SA/SUB/2/1/2