RECORD Annual General Meeting - 2014
Posted: Wed Nov 19, 2014 12:06 pm
RECORD Annual General Meeting - 2014:
Annual General Meeting
The Annual General Meeting for RECORD will be held on Monday 8th December 2014 at Cedar House, Chester Zoological Gardens, Upton, Chester CH2 1LH, commencing at 10:00am
The Agenda to be covered:
Tony Parker (Company Secretary)
Registered Office
AGP
Sycamore House
Sutton Quays Business Park
Sutton Weaver
Runcorn
Cheshire
WA7 3EH
Annual General Meeting
The Annual General Meeting for RECORD will be held on Monday 8th December 2014 at Cedar House, Chester Zoological Gardens, Upton, Chester CH2 1LH, commencing at 10:00am
The Agenda to be covered:
- To approve the financial Accounts for the financial year 01/04/13 to 31/03/14.
To note the audit exempt status of the company.
To re-elect the Board of Directors.
To re-elect the Auditors for the year 2014-2015.
To transact any other business.
Tony Parker (Company Secretary)
Registered Office
AGP
Sycamore House
Sutton Quays Business Park
Sutton Weaver
Runcorn
Cheshire
WA7 3EH