Companies Act 2006 - Written Resolutions: Sections 288-300 governing the procedures and requirements for written resolutions, including circulation, voting rights, and period for agreeing to written resolutions
Companies Act 2006 - Types of Resolution: Section 281 defining the different types of resolutions that can be passed by shareholders
Companies Act 2006 - Ordinary Resolutions: Section 282 detailing requirements for ordinary resolutions, which require a simple majority (more than 50%) to pass
Companies Act 2006 - Special Resolutions: Section 283 detailing requirements for special resolutions, which require a 75% majority to pass
Articles of Association: Company's constitutional document that may contain specific requirements for written resolutions
Shareholders' Agreement: Private agreement between shareholders that may contain additional requirements or restrictions for written resolutions
Model Articles of Association: Default articles that apply if the company hasn't created its own articles or hasn't explicitly excluded the model articles
Companies House Filing Requirements: Regulatory requirements for filing resolutions with the UK company registry
Company Directors Disqualification Act 1986: Legislation governing the conduct of directors and their eligibility to serve as company directors
Financial Services and Markets Act 2000: Regulatory framework for financial services companies that may affect certain types of corporate decisions
Corporate Governance Code: Best practice guidelines for company management and administration, if applicable to the company
Private Company Requirement: Written resolutions are only available for private limited companies, not public companies
