Allotment, issue and pre-emption

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Practice notes
Authorised share capital—continued relevanceThe allotment of shares is governed by the Companies Act 2006 (CA 2006). The requirements that apply...
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19th May
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Practice notes
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Most recent Allotment, issue and pre-emption content

Q&As
Does a public company which allots shares as opposed to paying cash as consideration for a target private limited company's shares act in...
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5th Jun
Q&As
Where there is no lien provision in the articles of association, what steps can be taken by the company to recover amounts outstanding on any issued...
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5th Jun
Practice notes
Authorised share capital—continued relevanceThe allotment of shares is governed by the Companies Act 2006 (CA 2006). The requirements that apply...
Read More >
5th Jun
Practice notes
Pre-emption rights—private companies with one class of sharesThe Companies Act 2006 (CA 2006) gives existing shareholders of companies a right of...
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5th Jun
Practice notes
Allotment and issue of shares—private companies with one class of sharesThe allotment and issue of shares is governed by statutory rules, which differ...
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5th Jun
Practice notes
Share allotment, issue and pre-emption—fundamentalsA company’s share capital comprises the number of shares it has allotted and issued to shareholders...
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5th Jun
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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5th Jun
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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5th Jun
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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5th Jun
Precedents
Letter—subscription for shares—undertaking to payThe Directors[Insert company name][Insert company address][insert date]Dear [Company name OR...
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5th Jun
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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5th Jun
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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5th Jun
Precedents
Letter—subscription for sharesThe Directors[insert company name][insert company address][insert date]Dear [Company name OR Directors][Insert company...
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5th Jun
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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5th Jun
Precedents
Board minutes—secondary offers—rights issues—approving provisional allotmentCompany number: [insert number][insert company name]PLCMinutes of a...
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5th Jun
Precedents
Board minutes—IPO—Main Market—approving allotment of sharesCompany number: [insert company number]Registered in [insert country of...
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5th Jun
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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5th Jun
Practice notes
Allotment and issue of shares—penaltiesWith some exceptions, the directors of a company must not exercise any power of the company to allot shares in...
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5th Jun
Precedents
Deed of waiver of pre-emption rights on an allotment of sharesThe Directors[insert company name][insert company address][insert date]Dear...
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5th Jun
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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5th Jun

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