When to use this pack.
Private companies limited by shares in England and Wales, within the stated scope of this pack.
Record the decisions needed for a proposed re-designation of shares.
Shares and ownership
Re-designation of Share Capital Approval Pack
Record the decisions needed for a proposed re-designation of shares.
England & WalesPDF + editable WordOne-off purchase
The DocuDraft collection
Good decisions. Properly recorded.
See actual document pages Good decisions. Properly recorded.
The experience behind DocuDraftMartin O’Donoghue · Corporate lawyer · MBA · Top 10 law firm experience · Ranked in The Legal 500
Meet MartinYOUR DOCUMENT PACKThe document.
The document.
The guidance.
The next step.
Read the PDF for the complete pack, then use the separate Word file to complete the editable forms.
Current customer edition: .
1
Complete PDF pack with guidance
Read first2
Board minutes
Included3
Shareholders’ written resolution
Included4
Completion and class-rights guidance
IncludedThe complete pack, ready when you are.£27.95 · Complete PDF pack + editable Word forms
Buy & download LOOK INSIDE BEFORE YOU BUYSee the document
See the document
you’ll work with.
Selected pages from this pack. Your purchase includes the full PDF and editable Word forms.
Like what you see? Make it your document.£27.95 · Complete PDF pack + editable Word forms
Buy & download The scope, clearly stated.
Where amended articles are proposed, prepare and attach them separately before circulation.
Check existing articles, agreements and the facts of your matter. Individual legal or tax advice, filings and negotiations are not included.
FROM PURCHASE TO PAPERWORK
Three clear steps.
Buy your pack
Check the contents and scope, then complete your purchase.
Download both formats
Keep the complete PDF as your guide and open the separate editable Word forms.
Complete and follow through
Work through the instructions, check signing and approvals, then deal with any record or filing steps.
What will I receive?
The complete 11-page PDF pack and a separate Word document containing the editable forms. Completion guidance is included. This is a digital product; nothing is posted.
Can I edit the document?
Yes. The Word forms are editable. Replace the placeholders and follow the completion instructions. The full PDF keeps the guidance and documents together for reference.
When can I download it?
Download access is provided after successful payment through DocuDraft. Use your order details and customer account to find your files. Contact support if you have an access problem.
Is this a subscription?
No. This is a one-off purchase. No VAT or shipping charge is added. Check the terms of supply and licence before paying.
What if something is not right?
Contact customer support with your order reference. We will review the issue and explain the next step. The guarantee is not a money-back promise: any goodwill refund or credit is at our sole discretion under the terms of supply. This does not limit remedies required by law.
Does it include advice or a solicitor review?
No. A document purchase includes the stated files and guidance. Any separate professional service requires an agreed scope, provider and fee before work begins.
READY FOR THE NEXT STEP?
Buy & download Re-designation of Share Capital Approval Pack
PDF guidance + editable Word forms · £27.95 · one-off purchase
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