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Written Resolutions of Private Companies

The important subject of written resolutions of private companies is dealt with in CA 2006, Part 13, Chapter 2, which comprises ss 288–300. These individual sections are commented on in detail in Part 3 of this book. These provisions mark a considerable extension of the statutory code previously contained in CA 1985, ss 381A–381C and Sch 15A. These latter provisions were incorporated into CA 1985 by CA 1989 with effect from 1 April 1990. The use of written resolutions is intended to enable private companies to avoid the formalities associated with convening a general meeting of shareholders.