G20/OECD Principles of Corporate GovernanceThis Practice Note discusses the Principles of Corporate Governance (Principles) published by the Group of...
Different classes of share capitalThis Practice Note considers the nature of shares in a company and the classes into which they can be divided. If a...
What procedure should be followed to acquire or cancel the shares of an untraceable shareholder?Having a shareholder who cannot be located can cause...
Directors' duties—breaching a duty and relieving a breachDirectors are the agents of a company who manage its day-to-day business and owe a number of...
Section 793 notices—investigating interests in a public company’s sharesThis Practice Note focuses on Part 22 (sections 791-828) of the Companies Act...
Special resolution disapplying pre-emption rights under s 571 CA 2006 (private company with more than one class of shares or creating a new class of...
Does a cancellation of preference shares involve a variation of class rights? Is class consent required before preference shares can be cancelled?This...
PSC Register—voluntary notice of change in particulars from RLE to a company or LLP (transfer of shares)[Insert date]Dear [Company Secretary OR Board...
Declaration of a director’s interests in a proposed transaction or arrangement—general noticeThe directors[Insert name of company] ([Company])[Insert...
Articles of association—private company limited by guaranteeThe Companies Act 2006Private Company Limited by GuaranteeArticles of associationof[INSERT...
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