Companies must keep minutes of general meetings at the registered office for inspection by members. The Chairperson signs the minutes and they are prima facie evidence of what occurred at the meeting. The Companies Act 2006 makes it possible for private companies not to hold an AGM (unless their articles demand otherwise), so this minute is just for the approval of the accounts at a meeting of the directors.

This is a Word (2000 to 2010) document and it is in open format — should you want to elaborate on or add anything discussed at the meeting.
Cost: £2.99 + £0.60 VAT at 20% = £3.59

Licence: This file belongs to and will remain the property of Aqret Accounting and Consultancy Services Limited and upon full payment will be licensed to the client for their exclusive use. This file must not be passed on to or used by third parties.