MR-0052 Not Found
Directors' minutes of BP Pension Trust Ltd and BP Properties Ltd approving the 31 October 1974 letters and the withdrawal of the possession warrant
Should exist. Not held.
Why: Statute (Companies Act 1948, section 145: minutes of proceedings of general meetings and directors' meetings); cross-reference (1987 judgment).
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Two companies each sent a letter on 31 October 1974 offering a rent-free licence for life, and on the same day the possession warrant was withdrawn (leave to issue it had been given to BP Pension Trust Ltd on 19 September 1974). A company had to minute the proceedings of its directors' meetings, so a decision of this kind should appear in each company's minute book. Whether the books for 1974 are still kept is not checked.
Who should hold it: BP Pension Trustees Ltd (company 00230748, formerly The British Petroleum Pension Trust Ltd); BP Properties Ltd (company 00699446)
Date of the record: 1974-09 to 1974-11
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Related catalogue entries
- EV-0050 — Licence letters from BP Pension Trust and BP Properties to Mrs Buckler (Mrs Williams)
- EV-0080 — Court of Appeal judgment: BP Properties Ltd v Buckler [1987] EWCA Civ 2
What would fill this page: a copy of the record, or the holder's written confirmation of when and under what authority it was transferred or destroyed, with that record's reference.