SavaCentre Board minutes, 1981-86
9 Jan 1981-13 Jun 1986SA/SUB/SBHS/GEN/10/2
Homebase Board minutes
16 Nov 1979-25 Apr 1986SA/SUB/SGB/GEN/7/1
SavaCentre Board minutes, 1975-80
4 Dec 1975-5 Dec 1980SA/SUB/SBHS/GEN/10/1
Minutes of the D.B.C. (Directors' Board Committee) Meetings, 1974-81
1974-1981Includes Minutes of the Directors' Board Committee (D.B.C.) Meetings and profitability of grade 'd' branches report (1976).
SA/CO/3/5/3/1
J. Sainsbury (Properties) Ltd board meeting minutes, 1967-91
Jan 1967-Aug 1991(Signed).
SA/SUB/2/1/4
Board minutes, Dec 1966-Aug 1972
Dec 1966-Aug 1972Unindexed, signed board minutes. Includes documents such as the names of Sainsbury's shareholders and the number of shares that they were allotted at the Extraordinary General Meeting in July...
SA/CO/3/1/8
J. Sainsbury (Properties) Ltd board meeting minutes, 1963-67
4 Apr 1963-9 Jan 1967Unindexed. Signed. 1963 - 4,5,24 Apr, 2,23 May, 6,13,20,24 Jun, 4,8,19,31 Jul, 1,15,26 Aug, 5,10,19, Sep, 2,3 Oct, 7,18 Nov, 5,7,10,19 Dec. 1964 - 1,2,21 Jan, 3,6,19 Feb, 5,25 Mar, 1,2,22,28,29...
SA/SUB/2/1/3
Minutes of Directors' Meetings
May 1962-Nov 1972Includes some agendas.
SA/CO/3/2/1/1
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
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
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
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
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
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
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
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
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
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
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
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