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Practice notes
Directors and criminal liabilityThis Practice Note describes the criminal offences that are of most relevance to company directors, and:•focuses on...
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16th Nov
Practice notes
Ending a general partnership—dissolution by the courtA partnership can be brought to end by its:•dissolution (see Practice Note: Ending a...
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16th Nov
Practice notes
Non-executive directors—independenceThe concept of independence is key to provisions in the UK Corporate Governance Code (UKCG Code) on board...
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Produced in partnership with Advanced Boardroom Excellence 16th Nov
Practice notes
Takeover Code—Rule 31—Offer timetable and revision (before 5 July 2021)This Resource Note outlines the main provisions of the version of Rule 31 of...
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16th Nov
Practice notes
G20/OECD Principles of Corporate GovernanceThis Practice Note discusses the Principles of Corporate Governance (Principles) published by the Group of...
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Produced in partnership with Professor Brenda Hannigan of University of Southampton 16th Nov
Practice notes
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...
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16th Nov
Practice notes
Calling a general meeting—fundamentalsThere are two forms of general meetings under the Companies Act 2006 (CA 2006): general meetings and annual...
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16th Nov
Q&As
What procedure should be followed to acquire or cancel the shares of an untraceable shareholder?Having a shareholder who cannot be located can cause...
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16th Nov
Practice notes
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...
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16th Nov
Q&As
What is a 'pathfinder' or 'path-range' prospectus?A 'pathfinder' or 'path-range' prospectus is a draft prospectus that is issued before the final...
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Produced in partnership with Nothando Malaba of Hogan Lovells and Maegen Morrison of Hogan Lovells 16th Nov
Practice notes
Section 793 notices—investigating interests in a public company’s sharesThis Practice Note focuses on Part 22 (sections 791-828) of the Companies Act...
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16th Nov
Q&As
Does a cancellation of preference shares involve a variation of class rights? Is class consent required before preference shares can be cancelled?This...
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Produced in partnership with Julian Henwood of Gowling WLG 16th Nov
Precedents
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...
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16th Nov
Precedents
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...
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16th Nov
Precedents
Declaration of a director’s interests in a proposed transaction or arrangement—general noticeThe directors[Insert name of company] ([Company])[Insert...
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16th Nov
Precedents
Articles of association—private company limited by guaranteeThe Companies Act 2006Private Company Limited by GuaranteeArticles of associationof[INSERT...
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16th Nov

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