Companies House Form 88(2): Return Of Allotment Of Share

Within one month of an allotment of shares Form 88(2) must be completed and filed with the Registrar of Companies. The details of allocation should match the S.324 notifications provided by the subscribers letters and those presented in the Memorandum of Association. In order to give, vary, revoke or renew any authority of the directors to allot shares, an ordinary resolution of the company in general meeting must be passed. A copy of any such resolution must be lodged with the Registrar of Companies within 15 days of its being passed. The filing of this allotment of shares form is duly authorised at the First Board meeting of the Directors. This template is in fixed field format and password protected. Simply press TAB to jump from one field to the next and SHIFT + TAB to go back. Alternatively, use the mouse to click from one field to the next.

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