Printed reports of proceedings of annual general meetings. 1890-1925

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Archive Record|Table of contents

Main Colliery, Skewen RecordsD/D MC

Company Minutes, Reports And Supporting PapersDD MC/1/hub

Minutes of ordinary general meetings. 1889-1924D/D MC/1

Minutes of directors' meetings, indexed. 1889-1928D/D MC/2/1-3

Rough minutes of board meetings. 1889-1928D/D MC/3/1-2

Finance minutes (accounts passed at Board meetings). 1910-1924D/D MC/4/1-5

Minutes of creditors' meeting. 7 June 1934D/D MC/5

Directors' annual reports and statements of account (printed). 1890-1925D/D MC/6

Printed reports of proceedings of annual general meetings. 1890-1925D/D MC/7

Memorandum and Articles of Association. 1889D/D MC/8

Prospectus and report of meeting of shareholders. 10 Oct. 1889D/D MC/9/1-2

Copies of resolutions of general meeting and Board of Directors re creation of class of preference shares. 14 August 1895D/D MC/10

Copies of resolutions passed by Extraordinary General Meetings. 1905-1916D/D MC/11/1-4

Reports by H. T. Wales, mining engineer, on collieries owned by the Company. 9 Nov. 1895, 28 Sep. 1914D/D MC/12

Directors' report and statement and accompanying papers re costs of production, dividends, revenue account, etc.. 1913D/D MC/13

Bundle of papers re ordinary general meeting, Nov. 1916 including: notices of meetings, 6 Nov., 22 Nov., 8 Dec. copy dividend notice report of the meeting 6 Nov. . 1916D/D MC/14

Folder of papers re board meetings (possibly papers held by R. W. Mercer, the Company secretary) including: 1. Colliery manager's notes and accounts 2. Agenda 3. Secretary's reports (including balance sheets) 4. Commercial Manager's reports (Mr. Way) 5. Statement showing calls made by Monmouth and South Wales Coal Owners' Association and amount of indemnity for strikes, etc. 1890-1926 6. Statement showing calls made by Monmouth and South Wales Employers' Mutual Indemnity Society 1922-27 7. Engineer's reports (Mr. Wales) 8. Notes on coal tests (for tenders) 1927 9. Correspondence and notes for board meetings 10. Newspaper reports on the state of the coal trade. 1927-28 [1 folder of 10 files)'D/D MC/15/1-10

Bristol accounts; list of cheques passed by board meetings. 1928D/D MC/16

Part of an index re shares and meetings. n.d.D/D MC/17

General AccountsDD MC/2/hub

Share Registers And AccountsDD MC/3/hub

Colliery Output And SalesDD MC/4/hub

Royalty And Wayleave AccountsDD MC/5/hub

Miscellaneous AccountsDD MC/6/hub

Property RecordsDD MC/7/hub

Company Correspondence: LetterbooksDD MC/8/hub

Company Correspondence: Correspondence Bundles (Original Bundles)DD MC/9/hub

Correspondence - Subject ArrangementDD MC/10/hub

Miscellaneous CorrespondenceDD MC/11/hub

Ordnance Survey MapsDD MC/12/hub

Geological Survey MapsDD MC/13/hub

Estate Maps: Mineral Leases And FreeholdsDD MC/14/hub

Colliery Plans And DevelopmentsDD MC/15/hub

Railway PlansDD MC/16/hub

Miscellaneous Maps And PlansDD MC/17/hub

Plans And DrawingsDD MC/18/hub

Plans of Power Station, BryncochDD MC/19/hub

Plans of Colliery BuildingsDD MC/20/hub

Colliery Buildings - Other Than Main CollieryDD MC/21/hub

Ner Briquette Plant, Haughton Bridge, DarlingtonDD MC/22/hub

Carpentry Technical DrawingsDD MC/23/hub

Electrical DrawingsDD MC/24/hub

Engineering Plans And DrawingsDD MC/25/hub

The Bowling Iron Company Ltd. EngineDD MC/26/hub

Heenan And Froude (Worcester) Screening PlantDD MC/27/hub

Offices And WorkshopsDD MC/28/hub

Power StationDD MC/29/hub

Colliery PlansDD MC/30/hub

Shipping Wharf, Ships And RailwaysDD MC/31/hub

Plans Relating To Other CompaniesDD MC/32/hub

Plans of Miscellaneous Engines And MachineryDD MC/33/hub

Colliery Ownership PlanDD MC/34/hub

Chairman's Papers (Samuel White): Company Minutes, Reports And Supporting PapersDD MC/35/hub

General AccountsDD MC/36/hub

Share Registers And AccountsDD MC/37/hub

Royalty And Wayleave AccountsDD MC/38/hub

Property RecordsDD MC/39/hub

Company CorrespondenceDD MC/40/hub

Miscellaneous CorrespondenceDD MC/41/hub

Receivership Papers (Sir Wm. Mclintock)DD MC/42/hub

AccountsDD MC/43/hub

CorrespondenceDD MC/44/hub

Meeting of Creditors 1934DD MC/45/hub

MiscellaneaDD MC/46/hub