Changing company name
SPECIAL
Changing articles
Special
Changing address
Board
New director
Board or ordinary
Removing a director
Ordinary
Approving 2 year director contract
Ordinary
SPT
Ordinary
Loaning a director
Ordinary
Giving powers to sell new shares
Ordinary
Disapplying pre-emption rights
Special
Finalising an allotment
Board or ordinary
Approving buyback contract
Ordinary
Using capital for buyback
Special
Registering mortgage or loan
Board
Liquidation commencement
Special
Appointing/removing external auditor
Ordinary
Changing yearly account due date
Board