Purchase of own shares

Purchase of own shares includes:

Review and amendment (if required) of the company’s articles of association to contain the power to purchase its own shares

Preparation of the purchase agreement

Production of minutes and resolutions to approve the purchase

Preparation of Form SH03 – Return of a purchase of own shares by a company

Filing of all relevant documentation with Companies House

For a purchase out of capital, preparation of form G173 - declaration by the directors

Full procedural guidance

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