Share Issue Pack

Product Description

If your company is considering a new share issue, you might be forgiven for feeling a little confused when reviewing your legal position.

While the Companies Act 2006 set about deregulating the administration of private companies, those incorporated before 1 October 2009 are subject to different rules and as a consequence, the area has become even more complicated.

This pack is designed to give the entrepreneur the documents to conduct a basic share issue.

The pack includes the following:

• Board minutes;
• An example SH01;
• Written resolution – removal or restriction on share issues;
• Written resolution – removing pre-emption;
• Written resolution – s.550 authority to allot and
• Written resolution – s.551 authority to allot.

Additional Information