Share Issuance

Board Minutes: Approval of Share Investment Agreement for Cash

Board minutes approving a share investment agreement for cash investment

Board Minutes: Approval of Share Investment Agreement for Services

Board minutes approving a share investment agreement for services

Board Minutes: Approval of Share Purchase

Board minutes approving the purchase of shares in another company.

Board Minutes: Approval of Share Transfer

Minutes recording board approval for transfer of shares in a UK company

Board Minutes: Bonus Issue (with Shareholder Approval)

Board minutes for approving a bonus share issue subject to shareholder approval

Board Minutes: Bonus Issue (without shareholder approval)

Board minutes for approving a bonus share issue without shareholder approval

Board Minutes: EMI Scheme

Board minutes for approving an Enterprise Management Incentive (EMI) share scheme

Board Minutes: Issue of New Shares Approval (General Meeting)

Board minutes approving new share issue following shareholder approval

Board Minutes: Issue of New Shares Approval (Written Resolution)

Board minutes approving new share issue following shareholder written resolution

Board Minutes: Reclassification of Shares

Board minutes for the reclassification of shares in a UK company

Board Minutes: Reclassification of Shares and Variation of Class Rights

Board minutes for reclassification of shares and variation of class rights

Board Minutes: Redenomination of Shares

Board minutes for redenomination of company shares from GBP to EUR.

Board Minutes: Share Capital Consolidation & Sub-Division

Board minutes for share capital consolidation or sub-division

Board Resolutions: Own Share Purchase from Capital

Board resolutions for a UK private company to purchase its own shares using capital

Board Resolutions: Redemption Out of Profits

Board resolutions for redeeming shares out of profits or new share issue

Contract to Purchase: Own Share Purchase from Capital

Contract for a company to purchase its own shares using capital

Directors' Statement: Own Share Purchase from Capital

Directors' statement for a company's purchase of its own shares out of capital

Dividend: Deed of Waiver

A formal deed for shareholders to waive their entitlement to dividends

Dividends Tax Voucher

A formal record of dividend payment issued by a company to its shareholders

Indemnity for Lost Share Certificate

Agreement to compensate for loss of share certificate.

Share Certificate

A document certifying ownership of a specific number of shares in a company.

Share Investment Agreement for Cash

A legal agreement for cash investment in exchange for company shares

Share Investment Agreement for Services

An agreement for investing services in exchange for company shares.

Share Option Agreement: EMI Scheme

EMI share option agreement granting employee right to acquire company shares

Share Option Agreement: Exercise on Date

Agreement granting option to subscribe for shares, exercisable on a specified date

Share Option: Call Agreement

A UK agreement granting the right to purchase shares at a specified price and time

Share Option: Deed of Surrender

A deed for the surrender of share options granted under a company share scheme

Share Option: Notice of Exercise

A notice for exercising share options in a UK company

Share Option: Notice of Exercise EMI Scheme

A notice for exercising options under an Enterprise Management Incentives scheme

Share Option: Notice of Exercise on Date

Notice to exercise share options following a specified event

Share Option: Put Agreement

A put option agreement for shares, granting the right to sell at a specified price

Share Sale: Confidentiality Agreement

Confidentiality agreement for share sale

Shareholder Agreement: New Share Issue

A comprehensive shareholder agreement for issuing new shares in a UK company.

Shareholder Agreement: New Share Issue (Good-Bad Leaver)

Shareholder agreement for new share issue with good/bad leaver provisions

Shareholder Agreement: No Share Issue

A comprehensive shareholder agreement for companies with no new share issues

Shareholder Agreement: No Share Issue (Good-Bad Leaver)

UK shareholder agreement with good/bad leaver provisions and no share issue

Shareholder Agreement: Transfer on Incapacity or Death

Agreement governing shareholder rights and obligations, including transfer on death

Shareholder Letter: Application for Purchase of Shares Offer Response

A shareholder's response to an offer to purchase additional shares in a company.

Shareholder Letter: Application for Subscription to Shares

A formal letter for subscribing to shares in a company under UK law

Shareholders' Letter: Approving Variation of Class Rights

A letter from shareholders consenting to variation of class rights

Shareholders' Resolution: Authority to Issue New Shares

Resolution authorising directors to issue new shares in a UK company

Shareholders' Resolution: Authority to Issue Redeemable Shares

Shareholders' resolution authorising directors to issue redeemable shares

Shareholders' Resolution: EMI Scheme

Shareholders' resolution to approve implementation of an EMI share option scheme

Shareholders' Resolution: Share Capital Consolidation & Sub-Division

Shareholders resolution for share capital consolidation and sub-division

Shareholders' Resolution: Share Reclassification

Shareholder resolutions for share reclassification and articles amendment

Shareholders' Resolutions: Share Investment Agreement for Cash

Shareholders resolutions for a cash investment in exchange for company shares

Shareholders' Resolutions: Share Investment Agreement for Services

Resolutions for share issuance under a services investment agreement

Written Resolution: Redenomination of Shares

A written resolution for the redenomination of company shares under UK law.

Written Resolutions: Own Share Purchase from Capital

Written resolutions for shareholders to approve a company's purchase of its own shares

🍪 Our cookies taste great!

This site uses cookies to give you the best browsing experience.Read our privacy policy

I don't accept