Own Share Purchase Out Of Capital - Minutes
These Own Share Purchase out of Capital - Minutes contain minutes of the
general meeting held in order to pass the two resolutions to approve the
Contract to Purchase and the payment out of capital required for the
purchase by a private company of its own shares out of capital. Please see
"Own Share Purchase out of Capital - Guidance Notes" for more information.
These Own Share Purchase out of Capital - Minutes are in open format. The
document contains fields which must be completed. It also contains some
wording options in square brackets which must be adjusted to suit your
These Minutes have been updated to reflect the April 2013 changes to the
Companies Act 2006, notably the move from special resolution to ordinary
resolution for approval of the purchase.
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