Company Form 11
Reg 19
THE REPUBLIC OF UGANDA
THE COMPANIES ACT
NOTICE OF CONSOLIDATION, SUBDIVISION, REDEMPTION
OF SHARES, OR CONVERSION OF STOCK INTO SHARES
(Under Section 72(1) of the Act)
1. Name of Company: ………………………………………………………
2. Presented by: ………………………………………………………………
3. Date of resolution: …………………………………………………………
4. CONSOLIDATION
Previous share structure New share structure
Class of Share Number of
issued
shares
Nominal value
of each share
Numbers of
issued shares
Nominal value
of each share
Ordinary
Preference
Other
2. SUB DIVISION
Previous share structure New share structure
Class of Share Number of
issued
shares
Nominal value
of each share
Numbers of
issued shares
Nominal value
of each share
Ordinary
Preference
Other
3. REDEMPTION
Please show the class number and nominal value
of shares that have been redeemed. Only
redeemable shares can be redeemed.
Class of
Share
Number of issued shares Nominal value of each share
Ordinary
Preference
Other
4. CONVERSION INTO STOCK
Class of Share Number of issued
shares
Nominal value
of each share
Value of stock
Ordinary
Preference
Other
5. RE-CONVERSION
Please show the class number and nominal value of shares following
conversion from stock.
V
alue of stock Class of Share Number of issued shares Nominal value of each share
Ordinary
Preference
Othe
r
6. CANCELLATION OF SHARES
Class of
Share
Numbers of shares cancelled Nominal value of each
Ordinary
Preference
Other
II. SHARE CAPITAL OF THE COMPANY:
Particulars of shares Ordinary Preference Other
No. of shares
Amount Paid
Amount unpaid
Total nominal value
Rights attaching to shares
Signed......................................................................
(Director/Secretary)
Dated this..............................day of .................................the year.......................