Drafting - Shares (please select from the list below)

Class Shares
Sub-division of shares
Consolidation of shares
Allotment and issue of shares
Transfer of shares
Bonus share issue
Rights issue
Redemption of own shares
Purchase of own shares
Reduction of share capital
Declaration of dividend
Dis-application of pre-emption rights on share issue
Authorisation for directors to make specific/general allotment of shares
Revocation of directors' authority to allot shares
Declaration of Trust and Power of Attorney
Transmission of shares

Drafting - Agreements (please select from the list below)

Partnership Agreement (short form)
Deed of Adherence to Partnership (short form)
Partnership Agreement (long form)
Deed of Adherence to Partnership (long form)
Limited Liability Partnership Agreement (LLP)
Transfer of Business by Partnership to Company
Shareholders Agreement (basic format)

Drafting - Directors / Secretary (please select from the list below)

Appointment of Director
Appointment of Alternate Director
Removal of Director (s168 of the CA 2006)
Service (employment) Agreement for Director
Directors' Written Resolution
Ordinary Resolution to fix maximum number of directors
Approval of Directors' Report and Accounts

Drafting - Articles (please select from the list below)

Adopt 2006 Model Articles - Private Company
Adopt 2006 Model Articles - Public Company
Adopt 2006 Model Articles - Guarantee Company
Adopt 2006 Model Articles - Management Company
'Drag-along' clause
'Tag-along' clause (long form)
'Tag-along' clause (short form)
Extended 'Communication' clause
Director allowed to vote where there is potential conflict of interest
Appointment of Alternate Directors
Weighted Voting Rights

Drafting - General (please select from the list below)

Changing the company name
Re-registration of a Private Company as a PLC
Re-registration of a PLC as a Private Company

Drafting - Meetings (please select from the list below)

Notice of Board Meeting
Directors' Written Resolution (see 'Notice of Board Meeting')
Consent to short notice of General Meeting / AGM
Notice of Annual General Meeting
Minutes of Annual General Meeting
Notice of a General Meeting to consider a particular resolution
Proxy Notice - (open and specific) for use at General Meeting
Proxy Notice - (open and specific) for use at an AGM

Drafting - Financial (please select from the list below)

Changing the Accounting Reference Date
Voluntary Liquidation (where company is insolvent)
Voluntary Liquidation (where company is solvent)
Voluntary Strike Off


Shares | Agreements | Directors / Secretary | Articles of Association | General

Meetings | Board Resolutions | Financial