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$DIBB LUPTON BROOMHEAD / Av4 f\V£ - Hillsborough Independent ...$

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e O EASTWOOD & PARTNERS (Consulting Engineers) Dir~ocs : W. Eastwood A.A.Wood R.C.A.Eestwood G.Spir C.S.Greeves S. Preston G.M. Seaman D.S. Stephens Sheffleld Wednesday Football Hillsborough, SHEFFIELD. $6 1SW Club plc, For the attention of Mr. G. Mackrell Our Ref Your Ref : Invoice No.: Date: To Professlonal Services in Connection with the New Toilet F~ciliti’es ’in the South Stand Carrying out survey of the existing tellers. It. Andrews House 23 Klngfleld Road $heffleld 111 9&$ Tel.: (0742) 554554 Fax: (0742) 554330 ~:E/JAS/J~; 10889 Preparing designs, drawings, specifications, schedules and contract documents. Inviting tenders and reporting on those returned. Administering the Contract during the work, includlng correspondence with and certification of money to R. M. Walker Construction Limited. Agreed Contract Sum with R. M. Walker Construction Lir!!ted at~23,909.32 Fee 10% O£ £23,909.32 Buildlng Regulatlons Fee Mileage 49 miles at 35p per mile Cost of drawings and printing and binding OE document to which we are due, no charge -. wi th comp laments - V.A.T. at 151 A~I: J. A. S~range A.J.Clough R. Tamely J.M.Wood C.En~/., F.1.$4 ru~.E. B.A.. C.E hg.. M.C.I B.S.E.. C.Eng., FJ.Sm~LE. B.Sc,. CJEhg., M.I.CJE., M I,Mec~.E. M.I.SI~.E. Registerod in Engtlnd - No. 1833144 ~t A T R- "’~,L~t;-~ Nr "t¢11 "’~’~ d ~ 26 October 1989 t £2,390.93 40.00 17.15 Gratis E2,448.08 367.21 S2,815.29 C. M. Pollard R.K. Godden S.E~.CE-g..M.’.C.E.. F.S.C.~.~.// / ,.,.s,,~.~. s*~.*~.,,~ / I, /
O -. : £(}0 [~ -° ~ °. ° °.° .°° ¯ -. . .. -:: .... ~. Sheffield Wednesday Footboll Club ptc Directors’ Report and Accounts for the year ended 31st May, 1985 NOTICE IS HEREBY GIVEN that the eighty-sixth annual general meeting of the company will be held at the Cutlers" Hall, Sheffield on 28th October, 1985 at 7.00 p.m. for the following purposes:- 1. To receive the report of the directors and the accounts for the year ended 31st May, 1985. 2. To elect two directors. 3. To re-appoint the auditors, Pannell Kerr Forster, and to authorise the directors to agree their remuneration. 4. To transact such other business as may be done at an annual general meeting. The register of transfers will be closed from the 27th September, 1985 until after the meeting. R. H. CHESTER Secretary Hillsborough Sheffield $6 1SW 22nd August 1985 Members of the company entitled to attend and vote at the meeting are entitled to appoint a proxy or proxies to attend and vote on a poll in their stead. A proxy need not also be a member of the company. To be valid, proxies must be lodged at the registered office of the company not later than 48 hours prior to the time appointed for the meeting. Note: Please note that holders of ’C’ shares of £10, 6% redeemable debenture stock 1990 and unsecured loan stock are not entitled, by virtue of such holding, to attend or vote at the annual general meeting of the company_ Sheffield Wednesday Football Club plc. Founded 1867 Incorporated 1899 BOARD OF DIRECTORS AND OFFICtALS Vice-Presidents Registered Offiee and Transfer Office S. Ashton Hillsborough, Sheffield $6 ISW. (3. Turner At.E~ors Board of Directors : Pannell Kerr Forster, H_ E McGee (Chairman) Ct~rtered Accountants, M_ Sheppard J.P., F.C.A. Knowle House, 4 Norfolk Park Road, 8. L Speight O_B.F_ Sheffield 82 3QF_ C. Woodward K. T. Addy So~citors E Barron Broomheads G_ ~ Hulley Fountain Precinct Sheffield Manager Howard Wilkinson Bankers National Westminster Bank plc Secretary R, H. Chester Trustee for Debenture Stockholders Alliance Assurance Company Limffed.
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Page 328 and 329: EASTWOOD ~ PARTNERS (Consulting Eng
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Page 332 and 333: O EASTWOOD i~ PARTNERS (Coneultlng
Page 334 and 335: e EASTWOOD Et PARTNERS (Consulting
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Page 360 and 361: @ 0 Shefflold Wednenday Football Cl
Page 362 and 363: O ,=ASTWOOD & PARTNERS (Consulting
Page 366 and 367: e Sheffield Wednesday Football Club
Page 368 and 369: Sheffield Wednesday Football Club p
Page 370 and 371: ~00 Sheffield Wednesday Football Cl
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Page 378 and 379: 9tO[~ 1 Sheffield Wednesday Footbal
Page 380 and 381: e Sheffield Wednesday Football Club
Page 382 and 383: o~,o I~ Sheffield Wednesday Footbal
Page 384 and 385: e g ~o~ Sheffield Wednesday Footbal
Page 386 and 387: i:i:~ : - P~ KERR FORStt~ Chartered
Page 388 and 389: Q O Sheffield Wednesday Football Cl
Page 390 and 391: Sheffield Wednesday Football Club p
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Page 410 and 411: J SHEFFIELD WEDNESDAY F.C. PLC ACCO
Page 412 and 413: il i I
Page 414 and 415:
3~ ° . ADD Financial year ending 3
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