Director Resolutions And
Board Meeting Services

We can assist in the preparation for any regular board meeting to discuss ongoing matters related to the company.  

We can ensure a member of the Paul Beare team is in attendance, if required, when Directors make decisions about the day-to-day management of a company.

  • Usually board meetings take place monthly or quarterly to discuss these matters. This may include a discussion of the company’s activities and performance, the business outlook, sales and marketing initiatives etc. More details about ‘all you need to know about UK board minutes’ can be found here.
  • Ordinary company board minutes will include the liaison, preparation, follow up and distribution of meeting documents.
  • Company Director or Shareholder Resolutions will include the liaison, preparation, AML, Companies House filing and update of company registers such as directorship amendments, share allocation or transfers, new acquisitions, appointment of auditors etc.

For more information about the service we offer, download our Director Resolution & Board Meeting Services Information Sheet.  

The Paul Beare team can also help with the preparation of all company resolutions, these are legally binding decisions made by the members (shareholders or guarantors) or directors of a limited company. They are required when formal decisions need to be made on matters beyond the scope of day-to-day business operations, such as appointing or removing a director, changes to the company board structure, allocating company shares and altering the articles of association.

If you have any further questions or would like an indication of fees for this service then please contact Wendy Trincas or Ben Perkinson.

Get in touch for a further discussion around your UK Director Resolutions And Board Meetings.