Resources
Model Articles
The following are reproduced under the Open Government Licence for public sector information
Extracts from the Companies Act 2006
The following are reproduced under the Open Government Licence for public sector information
Section 163 & 164 - Particulars to be entered in Register of Directors
Section 165 - Duty to keep Register of Directors' Residential Addresses
Section 277 & 278 - Particulars to be entered in Register of Secretaries
Section 355 - Duty to keep Records of Resolutions and Meetings etc
Legal Desk
How to adopt a new set of articles by written resolution - company limited by shares
How to adopt a new set of articles including provisions for alphabet shares
How to allot shares - where the company has one class of ordinary share
How to allot shares - where the company is creating classes of alphabet share
Precedents
Written Members Special Resolution for adopting new Company Name
Written Members Special Resolution for adopting new Articles of Association
Written Shareholders Resolution for waiving statutory pre-emption rights on an allotment
Written Board Resolution for approving change of Registered Office Address
Articles of Association for Company Limited by Shares (basic)
Articles of Association for Company Limited by Shares (alphabet shares)
Consent under Companies Act 2006 to Variation Class of Share Rights