Resolutions

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Precedents
Please note that this precedent is for information only and is a memorandum setting out the details of the Model Code that was contained in the...
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9th Nov
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other administrative procedures have been...
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9th Nov
Practice notes
IntroductionA most favoured nation (MFN) clause entitles an investor to have visibility of side letter entitlements of other investors in the private...
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Produced in partnership with William Jones of RPC 12th Jan
Practice notes
A demerger is a transaction whereby a business carried on by a company within a group is taken out of that group and run under separate management but...
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9th Nov
Practice notes
The Quoted Companies Alliance (QCA) is an independent membership organisation that champions the interests of small to mid-sized quoted companies. One...
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9th Nov
Practice notes
A minority member in a company does not have much power to influence its management or any majority member(s) and, therefore, sometimes their...
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9th Nov
Practice notes
This Practice Note summarises the procedure to amend or change a company’s articles of association in accordance with the Companies Act 2006 (CA...
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9th Nov
Practice notes
Shares in a company may be allotted or transferred to any number of holders (whether they are natural persons or corporate entities) to be held...
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9th Nov
Practice notes
This document provides accessible practical guidance and links to more comprehensive content in relation to class 1 transactions undertaken by UK...
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9th Nov
Precedents
Important-this provisional allotment letter (pal) is of value and is negotiable. It requires your immediate attention. The offer expires at [insert...
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9th Nov
Practice notes
This Practice Note considers the obligation of an issuer who issues or proposes to issue financial instruments which are within the scope of the...
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9th Nov
Practice notes
Why restore a company to the register?When a company has been struck off it may be possible for an interested person to make an application to the...
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9th Nov
Practice notes
A director who is in any way, directly or indirectly, interested in:•a proposed transaction or arrangement with the company of which they are a...
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9th Nov
Practice notes
BREXIT IMPACT: The law as set out in this Practice Note may be affected by Brexit. For further details on the potential impact of Brexit, see Impact...
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9th Nov
Practice notes
What is a company's constitution?A company’s 'constitution' is defined under the Companies Act 2006 (CA 2006) as including:•the company’s articles of...
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9th Nov
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, the London Stock Exchange released a notice to give companies guidance on the...
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9th Nov

Most recent Resolutions content

Precedents
To: The Directors[insert company name] [Limited OR PLC][insert address of company][insert date]Special notice: [insert company name] [Limited OR PLC]...
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23rd Apr
Precedents
Special resolution1[That the articles of association of the Company be amended by deleting all the objects of the Company that, by virtue of the...
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22nd Apr
Precedents
Company number: [insert number]The companies act 2006Private company limited by sharesWritten resolution[S] OF...
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21st Apr
Q&As
There is no specific statutory restriction on a company withdrawing a resolution after the notice of the meeting has been sent. However, a number of...
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21st Apr
Q&As
Sections 29–30 of the Companies Act 2006 (CA 2006) require all special resolutions to be filed with the Registrar within 15 days. Failure to do so...
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21st Apr
Precedents

That [insert name of proposed director] an

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21st Apr
Q&As
Section 283 of the Companies Act 2006 (CA 2006) defines a special resolution as 'a resolution passed by a majority of not less than 75%' of the...
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21st Apr
Q&As
There are two main types of shareholder resolution: 'ordinary' and 'special'. There are also specific ordinary resolutions which require 'special...
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21st Apr
Precedents
ORDINARY RESOLUTIONThat, upon the recommendation of the directors, a final dividend of £[inser...
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9th Apr
Precedents
ORDINARY RESOLUTIONThat the terms of the [draft] contract [to be made OR dated [insert date]] between the Company a...
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9th Apr
Precedents
Ordinary resolution:That [insert name of the director to be appointed], having consented to act, be appointed as a director of the Company with [i...
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9th Apr
Precedents
ORDINARY RESOLUTION[That the acquisition by [insert name of the director of the Company or the director of the Company’s holding company or the person...
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9th Apr
Precedents
Ordinary resolution:That the directors’ remuneration policy set out on pages [insert page no.] to [...
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9th Apr
Precedents
Ordinary resolution:That the Company may send or supply documents or information...
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9th Apr
Precedents
Company number: [insert company number][insert company name] limitedMinutes of a meeting of the board of directors (the Meeting) of [insert full name...
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9th Apr
Precedents
Company number: [insert number]The companies act 2006Private company limited by sharesResolution of[insert...
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9th Apr
Precedents
Ordinary resolutionThat the directors of the Company have the powers given by sectio...
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9th Apr
Precedents
ORDINARY RESOLUTION[That [the OR [insert number]] [insert class] shares of [insert figure] each in the capital of the Company [numbered [insert...
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9th Apr

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