Board Meeting Exhibits

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Archive Record|Table of contents

Cooke, Troughton and Simms ArchiveVI/CTS

Corporate RecordsVI/CTS/1

Articles of AssociationVI/CTS/1/1

Annual General MeetingsVI/CTS/1/2

Directors' RecordsVI/CTS/1/3

Attendance Books of DirectorsVI/CTS/1/3/1

Directors' Meetings' Minute BooksVI/CTS/1/3/2

Copies of minutes of Directors' MeetingsVI/CTS/1/3/3

Board Meeting ExhibitsVI/CTS/1/3/4

Directors' declarations of interestsVI/CTS/1/3/5

Directors' reports, profit, and loss accounts and balance sheetsVI/CTS/1/3/6

Record of use of company sealVI/CTS/1/3/7

Document of authority to James Miller Mowat, directorVI/CTS/1/3/8

Document of authority to Henry Wright, directorVI/CTS/1/3/9

Letters of indemnity by Cooke, Troughton and SimmsVI/CTS/1/3/10

Company Secretary's papersVI/CTS/1/4

Accounting and Financial RecordsVI/CTS/2

PersonnelVI/CTS/3

Manufacturing RecordsVI/CTS/4

Sales RecordsVI/CTS/5

MarketingVI/CTS/6

Photographs and FilmVI/CTS/7

PublicationsVI/CTS/8