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Annual General Meeting Forms Package | UK
Prepare the documents needed for an annual general meeting of a UK private company with this package of template forms.
- The package contains the following forms:
- Board of Directors Resolution to call the meeting,
- Notice of Annual General Meeting,
- Consent to Short Notice,
- Limited Proxy to be used by ordinary shareholders who are unable to attend the meeting,
- Minutes of Annual General Meeting, covering the business which properly comes before an annual meeting.
- The Companies Act 2006 removed any statutory requirement for private companies to hold AGMs, however if your company's Articles have such a requirement then you must still hold the meeting until the Articles are amended.
- Available as a downloadable and fully editable MS Word document.
- Intended to be used only within the United Kingdom.
$9.99
Board of Directors Resolution to Approve Share Transfer | UK
Download a sample Directors Resolution for the Board of a UK company to approve a share transfer.
- The Resolution is to be used by a private company limited by shares, in accordance with the provisions of the Companies Act 2006.
- The template includes notes with respect to approval or disapproval of share transfers by the Board.
- The Board of Directors Resolution is a reusable form that you can customise with your company information. See how easy it can be to keep your corporate records up to date.
- Prepared in accordance with English law and intended for use only in the United Kingdom.
$2.49
