Form of transfer of sharesThere are a number of circumstances in which shares in a company may be transferred, eg upon a sale of the shares, through...
Supervision of traineesThe requirements when supervising trainees derive from the SRA Codes of Conduct and the SRA’s specific regulatory requirements...
Tailoring a shelf companyA person wishing to set up a new company has the following options:•they can incorporate a new company in accordance with the...
Insider listsThis Practice Note considers the obligation of an issuer who issues or proposes to issue financial instruments which are within the scope...
Quasi-loans to directors, connected persons and related arrangements—requirement to obtain members’ approvalThe Companies Act 2006 (CA 2006) contains...
Getting the Deal Through: Merger Control 2021Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria;...
Can a director appoint an alternate director and should a company notify Companies House of the appointment of an alternate director?The Companies Act...
Can an alternate director sign a deed on behalf of a company?For the purposes of this Q&A, we have assumed the company is incorporated in England and...
Company secretarial resourcesThis Practice Note provides a navigational guide and further links to the company secretarial resources available within...
Do company directors have to be resident in the country in which the company is registered?Different countries have varying company law requirements...
Declaration of a director’s interests in a proposed transaction or arrangement—general noticeThe directors[Insert name of company] ([Company])[Insert...
Ordinary resolution of a company to approve a loan to a director, a connected person or related arrangementsOrdinary resolution[That the loan for the...
Ordinary resolution of a subsidiary company to approve a payment to a director of its holding company for loss of office in connection with a transfer...
Special notice of proposed ordinary resolution to remove a director from officeTo: The Directors[insert company name] [Limited OR PLC][insert address...
Board minutes—appointment of a committee[insert company name] [LIMITED OR PLC]Minutes of a meeting of the board of directors (the Meeting) of [insert...
Ordinary resolution of a company approving a payment to a director for loss of officeOrdinary resolution[That the payment of [insert amount] proposed...
Written resolutions—sole director[[Insert company name]] Limited (the Company)[Insert company address][Insert date]I, as sole director of the Company,...
Declaration of interests paragraph for board minutes1Declaration of interests1.1[The Chair drew the attention of the Meeting to:1.1.1[a declaration of...
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