Standard documents

This is a list of all standard documents published by PLC. All standard documents have links to related drafting notes and are regularly updated by PLC editors.

For information on converting PLC standard documents into your firm's style, see PLC Firmstyle (www.practicallaw.com/A30700).

 
Returns of value
Private company written resolution authorising off-market purchase of own shares
Reduction of capital: solvency statement
Board minutes for approving on-market purchases under an existing shareholder authority
Board minutes for approving off-market share buyback and payment out of capital by a private limited company
General meeting notice: off-market share buyback (private company)
Board minutes: approving an interim dividend (private company)
Reduction of capital: compliance statement
Off-market purchase agreement
Application to HMRC under the non-statutory clearance procedure
Notice for London Gazette: share buybacks and redemptions
General meeting minutes: off-market share buyback (private company)
Board minutes for approving a reduction of capital using the solvency statement procedure
Waiver of pre-emptive rights
Board minutes for approving a reduction of capital using the court approved procedure
Board minutes for approving off-market share buyback and payment out of distributable profits by a private limited company
Board minutes: approving a dividend in specie (private company)
Board minutes for approving on-market purchases where shareholder approval is required
Tax clearance letter for capital treatment of share buyback
Share buyback article: private company (Companies Act 1985)
Share buyback article: listed company (Companies Act 1985)
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