| Description | Papers originally in a 2 lever-arched files created by Simons Muirhead & Burton, lawyers for O+I containing constitutional records and documentation relating to company status and background information. Specific contents: File 1: Memorandum and articles of association for APG Research Ltd, incorporated 14 May 1970, including special resolutions. Memorandum and articles of association for O+I Organisation & Imagination, change of name documents. File 2: Company search report by Simons Muirhead & Burton dated 15 December 1995. File 3: Documents relating to new board members. Membership registers up to 1997, membership forms, membership resignations. Information on the removal of directors. File 4: Board meetings. Documents relating to the EGM dated 21 November 1996, the AGMs dated 1996 and 1997. File 5: General instructions and background notes. Instructions to Simon, Muirhead & Burton. Background notes, copies of articles, letters and papers on O+I and APG from 1970s to 1990. File 6: Bills from 1996-1999 from Simons, Muirhead & Burton. File 7: Inland Revenue Corporation tax returns dated 1997-1999 and a letter from Simons, Muirhead & Burton requesting the O+I change of registered address. File 8: Simons, Muirhead & Burton files on O+I. Correspondence, attendance notes, meeting minutes dated 1995 to 24 January 1997 File 9: Simons, Muirhead & Burton files on O+I including correspondence meeting minutes, attendance notes dated 4 February 1997 to 11 August 1997. |