(1) Where a declaration of interest under section 182 (duty to declare interest in existing transaction or arrangement) is required of a sole director of a company that is required to have more than one director—
(a) the declaration must be recorded in writing,
(b) the making of the declaration is deemed to form part of the proceedings at the next meeting of the directors after the notice is given, and
(c) the provisions of section 248 (minutes of meetings of directors) apply as if the declaration had been made at that meeting.
(2) Nothing in this section affects the operation
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A limited company that proposes to issue redeemable shares must comply with the provisions of the Companies Act 2006 (CA 2006).Why do companies issue redeemable shares?A company may wish to issue redeemable shares so that it has an alternative way to return surplus capital to shareholders without
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This Practice Note provides guidance on the interpretation and application of the relevant provisions of the CPR. Depending on the court in which your matter is proceeding, you may also need to be mindful of additional provisions—see further below.You should also consider if the proceedings will be
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