Allotment, issue and pre-emption

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Practice notes
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Most recent Allotment, issue and pre-emption content

Precedents
Article of association prohibiting the exercise of the power to allot shares under CA 2006, s 550 and giving authority to allot shares under CA 2006,...
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10th Sep
Precedents
Resolutions—allotment of shares—general or specific authority—CA 2006, s 551—unlisted companyAuthority to allot shares—no distinction made between...
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10th Sep
Practice notes
Allotment of subscriber sharesUnder the Companies Act 2006 (CA 2006), a company is formed when one or more persons:•subscribe their names to a...
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10th Sep
Practice notes
Allotment and issue of shares—introductory pointsThe allotment of shares and issue of shares is governed by statute and the applicable statutory...
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4th Sep
Practice notes
Allotment and issue of shares—listed companiesThe allotment and issue of shares is governed by statutory rules, which differ according to the type of...
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4th Sep
Q&As
When doing a debt capitalisation, can the directors issue as many or as few shares as they want (providing the shares are at least paid up as to their...
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27th Aug
Precedents
Board minutes—secondary offers—rights issues—approving allotment of sharesCompany number: [insert number][insert company name]PLCMinutes of a meeting...
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12th Aug
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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12th Aug
Precedents
Board minutes—allotment of shares—unlisted company Company number: [insert company number][insert company name] [LIMITED OR PLC]Minutes of a meeting...
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12th Aug
Precedents
Special resolution disapplying pre-emption rights under s 570 CA 2006 (private company with more than one class of shares or creating a new class of...
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12th Aug
Precedents
Special resolution disapplying pre-emption rights under s 569 CA 2006 (private company with only one class of shares)Company number: [insert...
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12th Aug
Precedents
Board minutes—IPO—AIM—approving allotment of sharesCompany number: [insert number][insert company name] PLCMinutes of a meeting of the [committee of...
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12th Aug
Precedents
Resolution—granting general or specific authority to allot shares (listed company)ORDINARY RESOLUTIONTHAT the directors be [specifically authorised to...
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12th Aug
Precedents
Resolutions—disapplying pre-emption rights—general authority to allot shares (listed company)SPECIAL RESOLUTION[S]1THAT if [insert reference to the...
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12th Aug
Precedents
Article of association giving authority to allot shares under CA 2006, s 551 (private company/public unlisted company)1Authority to allot shares—no...
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12th Aug
Precedents
Resolution—disapplying pre-emption rights—specific authority to allot shares (listed company)SPECIAL RESOLUTIONTHAT if [insert reference to the...
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12th Aug
Precedents
Board minutes—secondary offers—placing and/or open offer—approving allotment of sharesCompany number:: [insert number][insert company name][Plc OR...
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12th Aug
Precedents
Board minutes—IPO—Main Market—approving allotment of sharesCompany number: [insert company number]Registered in [insert country of...
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12th Aug
Precedents
Resolution—authority to allot shares under CA 2006, s 550 (private company with one class of shares, incorporated under CA 1985)Ordinary resolution...
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12th Aug
Precedents
Board minutes—secondary offers—rights issues—approving provisional allotmentCompany number: [insert number][insert company name]PLCMinutes of a...
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12th Aug

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