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3 draft copies of the report of the Annual General Meeting with an application form for new shares.
All copies have alteration marks.
Archive & Special Collections
MS 380477/10
Reference only
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Order number:
MS 380477, Serdang Central Plantations, Box 1
Date(s) of creation:
9 Jun 1932
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File
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Serdang Central Plantations Ltd.
Reports of the Directors of the Serdang Central Plantations Ltd.
Memorandum and Articles of Association of the Serdang Central Plantations Ltd.
Circulars to member soncerning the reconstruction of the company
Particulars for application for loan to issue capital
Draft agreement for the issue of shares to William Alfred Lack (agent) from Serdang Central Plantati...
Draft circular application form and deposit receipt by the Serdang Central Plantations Ltd.
Annual Director's Report and Statement of Accounts, 31 Dec 1929; 31 Dec 1930; 31 Dec 1931 and 31 Aug...
Draft document giving permission for a vote by proxy to the Serdang Central Plantations Ltd.
23rd Annual Report of the Serdang Central Plantations Ltd. reprinted from 'The Indian-Rubber Journal...
3 draft copies of the report of the Annual General Meeting with an application form for new shares.
Draft reconstruction documents for the Serdang Central Plantations Ltd.
1 Draft and 1 finished copy of a circular to members proposing the reconstruction of Serdang Central...
Notice to members announcing the reconstruction of Serdang Central Plantations Ltd.
Draft reconstruction agreement between the Liquidators of the Serdang Central Plantations Ltd.
Statutory Declaration by Andrew Jameson Matthews Duncan (Soliticor for Serdang Central Plantations L...
Copy of a letter disagreeing with the reconstruction of the company, from William Henry Stentiford a...
Copy of a claim form for new shares in Serdang Central Plantations Ltd. from the liquidator of the o...
Copy of the Letter of Attorney from Serdang Central Plantations Ltd. and Ernest Fletcher Trew, the l...
Copy of the Guarantee Agreement between Serdang Central Plantations Ltd. and the Eastern Internation...
Particulars of the Serdang Central Plantations Ltd. provided under The Companies Act of 1929 concern...
Memorandum and Articles of Association of the Serdang Central Plantations Ltd.
Similar items
Copy of a claim form for new shares in Serdang Central Plantations Ltd. from the liquidator of the old company.
Draft circular application form and deposit receipt by the Serdang Central Plantations Ltd.
3. Drafts and copies, 1690
Ernest L. Bentley to William Mackinnon. covering letter comments briefly on topics dealt with by enclosures (6); minerals & gold-strike possibility; Count Tornielli & Italian Govt. account; "Kenia" instructions Uganda special fund application; agenda of court meeting with decisions noted; financial summary of company's position. enclosure. (a) extract from letter (31 Dec 1891) from Administrator Berkeley regarding investigating reported gold hearing quartz; MacAlister's report of rumour & doubt (b) draft of letter to Italian Govt regarding settlement of account & assuring It. Govt. transfer of concession regarding Northern Ports is accepted. Draft has corrections decided at meeting (c) letter of Administrator, Mombasa, of 9 Jan regarding "Kenia's" use - emphasis on economy (avoid exploration, cover test-marketing costs by initial trading & passenger carrying), risk-sharing (with Zanzibari Trading Syndicates) detailed instruction (book-keeping, methods of payment, etc.) & facility for long range control (paragraph numbering, etc.) (d) Appeal to Uganda Special Fund; costs of extra year, - relieving caravan's extra men, now needed in Uganda, continuing stations for communication, caravan counter-manding orders, a year's salaries - exceed guarantees (Friends of C.M.S. - £15,000; William Mackinnon & associates - £10,000) by at least £15,000. Trustees had guaranteed at least this. (e) Minutes of Court meeting record amongst much, "Kenia" not to be chartered to Zanzibari merchants & govt. support for policy of a guarantee for the Railway (f) Balance sheet summary form - company capitalised around ½ million, £12 a share called so far. Bentley's letter ends with William Mackinnon 's offer to buy all small lots of IBEA Co. shares at half-price - £6 for those having paid up £12
Revised application forms
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