Verfügbarkeit: Companies Act

Companies Act: Kommentar

Gespeichert in:

Bibliographische Detailangaben
Format:	Buch
Sprache:	German English
Veröffentlicht:	München Beck 2014
Schlagworte:	Großbritannien > Companies Act 2006 Kommentar
Online-Zugang:	Inhaltsverzeichnis
Beschreibung:	LXXIII, 1437 S.
ISBN:	9783406595547

Internformat

MARC


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245	1	0	\|a Companies Act \|b Kommentar \|c hrsg. von Alexander Schall. [Die Bearb.: Walter Doralt ...]
264		1	\|a München \|b Beck \|c 2014
300			\|a LXXIII, 1437 S.
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689	0	0	\|a Großbritannien \|t Companies Act 2006 \|0 (DE-588)4158230-5 \|D u
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700	1		\|a Schall, Alexander \|d 1970- \|e Sonstige \|0 (DE-588)124590748 \|4 oth
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Datensatz im Suchindex

_version_	1804140025016745984
adam_text	INHALTSVERZEICHNIS ABKUERZUNGSVERZEICHNIS XLIX EINLEITUNG. DIE RECHTSQUELLEN DES ENGLISCHEN GESELLSCHAFTSRECHTS LXIX COMPANIES ACT 2006 PART 1 GENERAL INTRODUCTORY PROVISIONS COMPANIES AND COMPANIES ACTS UEBERBLICK 1 1 COMPANIES 1 2 THE COMPANIES ACTS 17 TYPES OF COMPANY 3 LIMITED AND UNLIMITED COMPANIES 17 4 PRIVATE AND PUBLIC COMPANIES 18 5 COMPANIES LIMITED BY GUARANTEE AND HAVING SHARE CAPITAL 19 6 COMMUNITY INTEREST COMPANIES 19 PART 2 COMPANY FORMATION VORBEMERKUNG 21 GENERAL 7 METHOD OF FORNIING COMPANY 26 8 MEMORANDUM OF ASSOCIATION 28 REQUIREMENTS FOR REGISTRATION 9 REGISTRATION DOCUMENTS 35 10 STATEMENT OF CAPITAL AND INITIAL SHAREHOLDINGS 37 11 STATEMENT OF GUARANTEE 39 12 STATEMENT OF PROPOSED OFFICERS 39 13 STATEMENT OF COMPLIANCE 42 REGISTRATION AND ITS EFIECT 14 REGISTRATION 43 15 ISSUE OF CERTIFICATE OF INCORPORATION 43 16 EFFECT OF REGISTRATION 44 PART 3 A COMPANY S CONSTITUTION CHAPTER 1 INTRODUCTORY 17 A COMPANY S CONSTITUTION 47 CHAPTER 2 ARTICLES OF ASSOCIATION GENERAL 18 ARTICLES OF ASSOCIATION 47 19 POWER OF SECRETARV OF STATE TO PRESCRIBE MODEL ARTICLES 52 20 DEFAULT APPLICATION OF MODEL ARTICLES 53 ALTERATION OF ARTICLES 21 AMENDMENT OF ARTICLES 53 22 ENTRENCHED PROVISIONS OF THE ARTICLES 56 23 NOTICE TO REGISTRAR OF EXISTENCE OF RESTRICTION ON AMENDMENT OF ARTICLES 59 24 STATEMENT OF COMPLIANCE WHERE AMENDMENT OF ARTICLES RESTRICTED 59 25 EFFECT OF ALTERATION OF ARTICLES ON COMPANY S MEMBEIS 60 26 REGISTRAR TO BE SENT COPY OF AMENDED ARTICLES 60 27 REGISTRAR S NOTICE TO COMPLV IN CASE OF FAILURE WITH RESPECT TO AMENDED ARTICLES 61 IX HTTP://D-NB.INFO/99603076X INHALTSVERZEICHNIS SUPPLEMENTARY 28 EXISTING COMPANIES: PROVISIONS OF MENIORANDUM TREATED AS PROVISIONS OF ARTICLES 62 CHAPTER 3 RESOLUTIONS AND AGREEMENTS AFFECTING A COMPANY S CONSTITUTION 29 RESOLUTIONS AND AGREEMENTS AFFECTING A COMPANY S CONSTITUTION 62 30 COPIES OF RESOLUTIONS OR AGREEMENTS TO BE FORWARDED TO REGISTRAR 65 CHAPTER 4 MISCELLANEOUS AND SUPPLEMENTAY PROVISIONS STATEMENT OF COMPANY S OBJECTS 31 STATEMENT OF COMPANY S OBJECTS 67 OTHER PROVISIONS WITH RESPECT TO A COMPANY S CONSTITUTION 32 CONSTITUTIONAL DOCUMENTS TO BE PROVIDED TO MEMBERS 71 33 EFFECT OF COMPANY S CONSTITUTION 73 34 NOTICE TO REGISTRAR WHERE COMPANY S CONSTITUTION ALTERED BY ENACTMENT 79 35 NOTICE TO REGISTRAR WHERE COMPANY S CONSTITUTION ALTERED BY ORDER 80 36 DOCUMENTS TO BE INCORPORATED IN OR ACCOMPANY COPIES OF ARTICLES ISSUED BY COMPANY 81 SUPPLEMENTARY PROVISIONS 37 RIGHT TO PARTICIPATE IN PROFITS OTHERWISE THAN AS MEMBER VOID 81 38 APPLICATION TO SINGLE MEMBER COMPANIES OF ENACTMENTS AND RULES OF LAW 82 PART 4 A COMPANY S CAPACITY AND RELATED MATTERS CAPACITY OF COMPANY AND POWER OF DIRECTORS TO BIND IT VORBEMERKUNG 83 39 A COMPANY S CAPACITY 94 40 POWER OF DIRECTORS TO BIND THE COMPANY 97 41 CONSTITUTION! LIMITATIONS: TRANSACTIONS INVOLVING DIRECTORS OR THEIR ASSOCIATES 122 42 CONSTITURIONAL LIMITATIONS: COMPANIES THAT ARE CHARITIES 134 FORMALITIES OF DOING BUSINESS UNDER THE LAW OF ENGLAND AND WALES OR NORTHERN IRELAND 43 COMPANY CONTRACTS 135 44 EXECUTION OF DOCUMENTS 135 45 COMMON SEAL 136 46 EXECUTION OF DEEDS 136 47 EXECUTION OF DEEDS OR OTHER DOCUMENTS BY ATTOMEY 136 FORMALITIES OF DOING BUSINESS UNDER THE LAW OF SCOTLAND 48 EXECUTION OF DOCUMENTS BY COMPANIES 137 OTHER MATTERS 49 OFTICIAL SEAL FOR USE ABROAD 137 50 OFFICIAL SEAL FOR SHARE CERTIFICATES ETC 137 51 PRE-INCORPORARION CONTRACTS, DEEDS AND OBTIGARIONS 138 52 BILLS OF EXCHANGE AND PROMISSORY NOTES 138 PART 5 A COMPANY S NAME VORBEMERKUNG 143 CHAPTER 1 GENERAL REQUIREMENTS I. VORBEMERKUNG 147 II. GRUNDSAETZE DES FIRMENBILDUNGSRECHTS 147 PROHIBITED NAMES 53 PROHIBITED NAMES 148 SENSITIVE WORDS AND EXPRESSIONS I. VORBEMERKUNG 149 II. ZUSTIMMUNG 149 54 NAMES SUGGESTING CONNECTION WITH GOVEMMENT OR PUBLIC AUTHORITY 149 55 OTHER SENSITIVE WORDS OR EXPRESSIONS 150 56 DUTY TO SEEK COMMENTS OF GOVEMMENT DEPARTMENT OR OTHER SPECIFIED BODV 151 X INHALTSVERZEICHNIS PERMITTED CHARACTERS ETC I.VORBEMERKUNG 153 II. UEBERGANGSREGELUNG/BESTANDSSCHUTZ 154 57 PERMITTED CHARACTERS ETC 154 CHAPTER 2 INDICATION OF COMPANY TYPE OR LEGAL FORM VORBEMERKUNG 156 REQUIRED INDICATIONS FOR LIMITED COMPANIES VORBEMERKUNG 156 58 PUBLIC LIMITED COMPANIES 156 59 PRIVATE LIMITED COMPANIES 157 60 EXEMPTION FROM REQUIREMENT AS TO USE OF LIMITED 158 61 CONTINUATION OF EXISTING EXEMPTION: COMPANIES LIMITED BY SHARES 158 62 CONTINUATION OF EXISTING EXEMPTION: COMPANIES LIMITED BY GUARANTEE 159 63 EXEMPT COMPANY: RESTRICTION ON AMENDMENT OF ARTICLES 159 64 POWER TO DIRECT CHANGE OF NAME IN CASE OF COMPANY CEASING TO BE ENTITLED TO EXEMPTION 160 INAPPROPRIATE USE OF INDICATIONS OF COMPANY TYPE OR LEGAL FORM 65 INAPPROPRIATE USE OF INDICATIONS OF COMPANY TYPE OR LEGAL FORM 164 CHAPTER 3 SIMILARITY TO OTHER NAMES SIMILARITY TO OTHER NAME ON REGISTRAR S INDEX VORBEMERKUNG 165 66 NAME NOT TO BE THE SAME AS ANOTHER IN THE INDEX 165 67 POWER TO DIRECT CHANGE OF NAME IN CASE OF SIMILARITY TO EXISTING NAME 168 68 DIRECTION TO CHANGE NAME: SUPPLEMENTARY PROVISIONS 171 SIMILARITY TO OTHER NAME IN WHICH PERSON HAS GOODWILL 69 OBJECTION TO COMPANY S REGISTERED NAME 172 70 COMPANY NAMES ADJUDICATORS 176 71 PROCEDURAL RULES 177 72 DECISION OF ADJUDICATOR TO BE MADE AVAILABLE TO PUBLIC 178 73 ORDER REQUIRING NAME TO BE CHANGED 178 74 APPEAL FROM ADJUDICATOR S DECISION 179 CHAPTER 4 OTHER POWERS OF THE SECRETARY OF STATE VORBEMERKUNG 180 75 PROVISION OF MISLEADING INFOMIATION ETC 181 76 MISLEADING INDICATION OF ACTIVITIES 182 CHAPTER 5 CHANGE OF NAME 77 CHANGE OF NAME 184 78 CHANGE OF NAME BY SPECIAL RESOLUTION 184 79 CHANGE OF NAME BY MEANS PROVIDED FOR IN COMPANY S ARTICLES 185 80 CHANGE OF NAME: REGISTRATION AND ISSUE OF NEW CERTIFICATE OF INCORPORATION 185 81 CHANGE OF NAME: EFFECT 185 CHAPTER 6 TRADING DISCLOSURES 82 REQUIREMENT TO DISCLOSE COMPANY NAME ETC 189 83 CIVIL CONSEQUENCES OF FAILURE TO NIAKE REQUIRED DISCLOSURE 189 84 CRIMINAL CONSEQUENCES OF FAILURE TO MAKE REQUIRED DISCLOSURES 190 85 MINOR VARIATIONS IN FORM OF NAME TO BE LEFT OUT OF ACCOUNT 190 PART 6 A COMPANY S REGISTERED OFFICE GENERAL 86 A COMPANY S REGISTERED OFFICE 194 87 CHANGE OF ADDRESS OF REGISTERED OFFICE 194 WELSH COMPANIES 88 WELSH COMPANIES 194 XI INHALTSVERZEICHNIS PART 7 RE-REGISTRATION AS A MEANS OF ALTERING A COMPANY S STATUS INTRODUCTORY 89 ALTERATION OF STATUS BY RE-REGISTRATION 198 PRIVATE COMPANY BECOMING PUBLIC 90 RE-REGISTRATION OF PRIVATE COMPANY AS PUBLIC 198 91 REQUIREMENTS AS TO SHARE CAPITAL 198 92 REQUIREMENTS AS TO NET ASSETS 199 93 RECENT ALLOTMENT OF SHARES FOR NON-CASH CONSIDERATION 200 94 APPLICATION AND ACCOMPANYING DOCUMENTS 201 95 STATEMENT OF PROPOSED SECRETARY 202 96 ISSUE OF CERTIFICATE OF INCORPORATION ON RE-REGISTRATION 202 PUBLIC COMPANY BECOMING PRIVATE 97 RE-REGISTRATION OF PUBLIC COMPANY AS PRIVATE LIMITED COMPANY 202 98 APPLICATION TO COURT TO CANCEL RESOLUTION 203 99 NOTICE TO REGISTRAR OF COURT APPLICATION OR ORDER 203 100 APPLICATION AND ACCOMPANYING DOCUMENTS 204 101 ISSUE OF CERTIFICATE OF INCORPORATION ON RE-REGISTRATION 204 PRIVATE LIMITED COMPANY BECOMING UNLIMITED 102 RE-REGISTRATION OF PRIVATE LIMITED COMPANY AS UNLIMITED 204 103 APPLICATION AND ACCOMPANYING DOCUMENTS 205 104 ISSUE OF CERTIFICATE OF INCORPORATION ON RE-REGISTRATION 205 UNLIMITED PRIVATE COMPANY BECOMING LIMITED 105 RE-REGISTRATION OF UNLIMITED COMPANY AS LIMITED 206 106 APPLICATION AND ACCOMPANYING DOCUMENTS 206 107 ISSUE OF CERTIFICATE OF INCORPORATION ON RE-REGISTRATION 207 108 STATEMENT OF CAPITAL REQUIRED WHERE COMPANY ALREADY HAS SHARE CAPITAL 207 PUBLIC COMPANY BECOMING PRIVATE AND UNLIMITED 109 RE-REGISTRATION OF PUBLIC COMPANY AS PRIVATE AND UNLIMITED 208 110 APPLICATION AND ACCOMPANYING DOCUMENTS 208 111 ISSUE OF CERTIFICATE OF INCORPORATION ON RE-REGISTRATION 209 PART 8 A COMPANY S MEMBERS VORBEMERKUNG 215 CHAPTER 1 THE MEMBERS OF A COMPANY 112 THE MEMBERS OF A COMPANY 216 CHAPTER 2 REGISTER OF MEMBERS GENERAL 113 REGISTER OF MEMBERS 232 114 REGISTER TO BE KEPT AVAILABLE FOR INSPECTION 233 115 INDEX OF MEMBERS 233 116 RIGHTS TO INSPECT AND REQUIRE COPIES 234 117 REGISTER OF MEMBERS: RESPONSE TO REQUEST FOR INSPECTION OR COPY 234 118 REGISTER OF MEMBERS: REFUSAL OF INSPECTION OR DEFAULT IN PROVIDING COPY 235 119 REGISTER OF MEMBERS: OFFENCES IN CONNECTION WITH REQUEST FOR OR DISCLOSURE OF INFORMATION ... 235 120 INFORMATION AS TO STATE OF REGISTER AND INDEX 236 121 REMOVAL OF ENTRIES RELATING TO FORMER MEMBERS 236 SPECIAL CASES 122 SHARE WARRANTS 236 123 SINGLE MEMBER COMPANIES 237 124 COMPANY HOLDING ITS OWN SHARES AS TREASURY SHARES 237 SUPPLEMENTARY 125 POWER OF COURT TO RECTIFY REGISTER 237 XII INHALTSVERZEICHNIS 126 TRUSTS NOT TO BE ENTERED ON REGISTER 238 127 REGISTER TO BE EVIDENCE 238 128 TIME LIMIT FOR CLAINIS ANSING FROM ENTRY IN REGISTER 238 CHAPTER 3 OVERSEAS BRANCH REGISTERS 129 OVERSEAS BRANCH REGISTERS 238 130 NOTICE OF OPENING OF OVERSEAS BRANCH REGISTER 239 131 KEEPING OF OVERSEAS BRANCH REGISTER 239 132 REGISTER OR DUPLICATE TO BE KEPT AVAILABLE FOR INSPECTION IN UK 240 133 TRANSACTIONS IN SHARES REGISTERED IN OVERSEAS BRANCH REGISTER 240 134 JURISDICTION OFLOCAL COURTS 240 135 DISCONTINUANCE OF OVERSEAS BRANCH REGISTER 241 CHAPTER 4 PROHIBITION ON SUBSIDIARY BEING MEMBER OF ITS HOLDING COMPANY GENERAL PROHIBITION 136 PROHIBITION ON SUBSIDIAER) BEING A MEMBER OF ITS HOLDING COMPANY 248 137 SHARES ACQUIRED BEFORE PROHIBITION BECANIE APPLICABLE 248 SUBSIDIARY ACTING AS PERSONAL REPRESENTATIVE OR TRUSTEE 138 SUBSIDIARY ACTING AS PERSONAL REPRESENTATIVE OR TRUSTEE 249 139 INTERESTS TO BE DISREGARDED: RESIDUAL INTEREST UNDER PENSION SCHEINE OR EMPLOYEES SHARE SCHEME 249 140 INTERESTS TO BE DISREGARDED: EMPLOYER S RIGHTS OF RECOVERY UNDER PENSION SCHEME OR EMPLOYEES SHARE SCHEME 250 SUBSIDIARY ACTING AS DEALER IN SECURITIES 141 SUBSIDIARY ACTING AS AUTHORISED DEALER IN SECURITIES 250 142 PROTEEDON OF THIRD PARTIES IN OTHER CASES WHERE SUBSIDIAER) ACTING AS DEALER IN SECURITIES 251 SUPPLEMENTARY 143 APPLICATION OF PROVISIONS TO COMPANIES NOT LIMITED BY SHARES 251 144 APPLICATION OF PROVISIONS TO NOMINEES 252 PART 9 EXERCISE OF MEMBERS RIGHTS EFFECT OF PROVISIONS IN COMPANY S ARTICLES 145 EFFECT OF PROVISIONS OF ARTICLES AS TO ENJOYMENT OR EXERCISE OF MEMBERS RIGHTS 254 INFORMATION RIGHTS 146 TRADED COMPANIES: NOMINARION OF PERSONS TO ENJOY INFORMATION RIGHTS 254 147 INFORMATION RIGHTS: FONN IN WHICH COPIES TO BE PROVIDED 255 148 TERMINATION OR SUSPENSION OF NOMINATION 255 149 INFORMATION AS TO POSSIBLE RIGHTS IN RELATION TO VOTING 256 150 INFORMATION RIGHTS: STATUS OF RIGHTS 256 151 INFORMATION RIGHTS: POWER TO AMEND 257 EXERCISE OF RIGHTS WHERE SHARES HELD ON BEHALF OF OTHERS 152 EXERCISE OF RIGHTS WHERE SHARES HELD ON BEHALF OF OTHERS: EXERCISE IN DIFFERENT WAVS 257 153 EXERCISE OF RIGHTS WHERE SHARES HELD ON BEHALF OF OTHERS: MEMBERS* REQUESTS 258 PART 10 A COMPANY S DIRECTORS VORBEMERKUNG * UEBERBLICK ZU DEN DIRECTORS DUTIES 263 CHAPTER 1 APPOINTMENT AND REMOVAL OF DIRECTORS REQUIREMENT TO HAVE DIRECTORS 154 COMPANIES REQUIRED TO HAVE DIRECTORS 269 155 COMPANIES REQUIRED TO HAVE AT LEAST ONE DIRECTOR WHO IS A NATURAL PERSON 271 156 DIRECTION REQUIRING COMPANV TO MAKE APPOINTMENT 271 APPOINTMENT 157 MINIMUM AGE FOR APPOINTMENT AS DIRECTOR 273 158 POWER TO PROVIDE FOR EXCEPTIONS FROM MINIMUM AGE REQUIREMENT 274 XIII INHALTSVERZEICHNIS 159 EXISTING UNDER-AGE DIRECTORS 274 160 APPOINTMENT OF DIRECTORS OF PUBLIC COMPANY TO BE VOTED ON INDIVIDUALLY 275 161 VALIDITY OF ACTS OF DIRECTORS 276 REGISTER OF DIRECTORS, ETC 162 REGISTER OF DIRECTORS 276 163 PARRICULAN OF DIRECTORS TO BE REGISTERED: INDIVIDUALS 278 164 PARTICULARS OF DIRECTORS TO BE REGISTERED: CORPORATE DIRECTORS AND FINIIS 278 165 REGISTER OF DIRECTORS RESIDENTIAL ADDRESSES 279 166 PARTICULARS OF DIRECTORS TO BE REGISTERED: POWER TO MAKE REGULATIONS 280 167 DUTV TO NOTIFY REGISTRAR OF CHANGES 280 REMOVAL 168 RESOLUTION TO REMOVE DIRECTOR 281 169 DIRECTOR S RIGHT TO PROTEST AGAINST REMOVAL 283 CHAPTER 2 GENERAL DUTIES OF DIRECTORS VORBEMERKUNG 284 LNTRODUCTORY 170 SCOPE AND NATURE OF GENERAL DUTIES 287 THE GENERAL DUTIES 171 DUTY TO ACT WITHIN POWERS 291 172 DUTY TO PROMOTE THE SUCCESS OF THE COMPANY 294 173 DUTY TO EXERCISE INDEPENDENT JUDGMENT 301 174 DUTY TO EXERCISE REASONABLE CARE, SKILI AND DILIGENCE 302 175 DUTY TO AVOID CONFLICTS OF INTEREST 304 176 DUTY NOT TO ACCEPT BENEFITS FROM THIRD PARDES 307 177 DUTY TO DECLARE INTEREST IN PROPOSED TRANSACTION OR ARRANGEMENT 308 SUPPLEMENTARY PROVISIONS 178 CIVIL CONSEQUENCES OF BREACH OF GENERAL DUTIES 310 179 CASES WITHIN MORE THAN ONE OF THE GENERAL DUDES 319 180 CONSENT, APPROVAL OR AUTHORISATION BY MEMBERS 319 181 MODIFICATION OF PROVISIONS IN RELARION TO CHARITABLE COMPANIES 322 CHAPTER 3 DECLARATION OF INTEREST IN EXISTING TRANSACTION OR ARRANGEMENT 182 DECLARATION OF INTEREST IN EXISTING TRANSACTION OR ARRANGEMENT 323 183 OFFENCE OF FAILURE TO DECLARE INTEREST 324 184 DECLARATION MADE BY NOTICE IN WRITING 325 185 GENERAL NOTICE TREATED AS SUFOECIENT DECLARATION 326 186 DECLARATION OF INTEREST IN CASE OF COMPANY WITH SOLE DIRECTOR 326 187 DECLARADON OF INTEREST IN EXISTING TRANSACTION BY SHADOW DIRECTOR 327 CHAPTER 4 TRANSACTIONS WITH DIRECTORS REQUIRING APPROVAL OF MEMBERS VORBEMERKUNG 327 SERVICE CONTRACTS 188 DIRECTORS LONG-TERM SERVICE CONTRACTS: REQUIREMENT OF MEMBERS APPROVAL 328 189 DIRECTORS LONG-TERM SERVICE CONTRACTS: CIVIL CONSEQUENCES OF CONTRAVENDON 330 SUBSTANTIAL PROPERTY TRANSACTIONS 190 SUBSTANDAL PROPERTY TRANSACDONS: REQUIREMENT OF MEMBERS APPROVAL 330 191 MEANING OF SUBSTANTIAL 332 192 EXCEPTION FOR TRANSACDONS WITH MEMBERS OR OTHER GROUP COMPANIES 333 193 EXCEPTION IN CASE OF COMPANY IN WINDING UP OR ADMINISTRADON 333 194 EXCEPTION FOR TRANSACTIONS ON RECOGNISED INVESTMENT EXCHANGE 334 195 PROPERTY TRANSACTIONS: CIVIL CONSEQUENCES OF CONTRAVENDON 334 196 PROPERTY TRANSACTIONS: EFFECT OF SUBSEQUENT AFFINUADON 336 XIV 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 INHALTSVERZEICHNIS LOANS, QUASI-LOANS AND CREDIT TRANSACTIONS LOANS TO DIRECTORS: REQUIREMENT OF MEMBERS APPROVAL 336 QUASI-LOANS TO DIRECTORS: REQUIREMENT OF MEMBERS APPROVAL 338 MEANING OF QUASI-LOAN AND RELATED EXPRESSIONS 339 LOANS OR QUASI-LOANS TO PERSONS CONNECTED WICH DIRECTORS: REQUIREMENT OF MEMBERS APPROVAL . 339 CREDIT TRANSACTIONS: REQUIREMENT OF MEMBERS APPROVAL 340 MEANING OF CREDIT TRANSACTION 341 RELATED ARRANGEMENTS: REQUIREMENT OF MEMBERS APPROVAL 342 EXCEPTION FOR EXPENDITURE ON COMPANY BUSINESS 343 EXCEPTION FOR EXPENDITURE ON DEFENDING PROCEEDINGS ETC 343 EXCEPTION FOR EXPENDITURE IN CONNECTION WITH REGULATORV ACTION OR INVESTIGATION 345 EXCEPTIONS FOR MINOR AND BUSINESS RRANSACTIONS 345 EXCEPTIONS FOR INTRA-GROUP TRANSACTIONS 346 EXCEPTIONS FOR MONEY-LENDING COMPANIES 346 OTHER RELEVANT TRANSACTIONS OR ARRANGEMENTS 347 THE VALUE OF TRANSACTIONS AND ARRANGEMENTS 349 THE PERSON FOR WHOM A TRANSACTION OR ARRANGEMENT IS ENTERED INTO 350 LOANS ETC: CIVIL CONSEQUENCES OF CONTRAVENTION 350 LOANS ETC: EFFECT OF SUBSEQUENT AFFIRMATION 352 PAYMENTS FOR LOSS OF OFFICE PAYMENTS FOR LOSS OF OFFICE 352 AMOUNTS TAKEN TO BE PAYMENTS FOR LOSS OF OFFICE 353 PAYMENT BY COMPANY: REQUIREMENT OF MEMBERS APPROVAL 354 PAYMENT IN CONNECTION WITH TRANSFER OF UNDERTAKING ETC: REQUIREMENT OF MEMBERS APPROVAL .. 355 PAYMENT IN CONNECTION WITH SHARE TRANSFER: REQUIREMENT OF MEMBERS APPROVAL 356 EXCEPTION FOR PAYMENTS IN DISCHARGE OF LEGAL OBLIGATIONS ETC 358 EXCEPTION FOR SMALL PAYMENTS 358 PAYMENTS NIADE WITHOUT APPROVAL: CIVIL CONSEQUENCES 359 SUPPLEMENTARY TRANSACTIONS REQUIRING MEMBERS APPROVAL: APPLICATION OF PROVISIONS TO SHADOW DIRECTORS 360 APPROVAL BY WRITTEN RESOLUTION: ACCIDENTAL FAILURE TO SEND MEMORANDUM 361 CASES WHERE APPROVAL IS REQUIRED UNDER MORE THAN ONE PROVISION 361 REQUIREMENT OF CONSENT OF CHARITY COMMISSION: COMPANIES THAT ARE CHARITIES 362 CHAPTER 5 DIRECTORS 9 SERVICE CONTRACTS DIRECTORS SERVICE CONTRACTS 362 COPY OF CONTRA OR MEMORANDUM OF TERMS TO BE AVAILABLE FOR INSPECTION 362 RIGHT OF MEMBER TO INSPECT AND REQUEST COPY 363 DIRECTORS SERVICE CONTRACTS: APPLICATION OF PROVISIONS TO SHADOW DIRECTORS 364 CHAPTER 6 CONTRACTS WITH SOLE MEMBERS WHO ARE DIRECTORS CONTRACT WITH SOLE MEMBER WHO IS ALSO A DIRECTOR 364 CHAPTER 7 DIRECTORS 9 LIABILITIES PROVISION PROTECTING DIRECTORS FROM LIABILITY PROVISIONS PROTECTING DIRECTORS FROM LIABILITY 366 PROVISION OF INSURANCE 367 QUALIFYING THIRD PARTY INDEMNITY PROVISION 368 QUALIFYING PENSION SCHEINE INDEMNITY PROVISION 369 QUALIFYING INDEMNITY PROVISION TO BE DISCLOSED IN DIRECTORE REPORT 370 COPY OF QUALIFYING INDEMNITY PROVISION TO BE AVAILABLE FOR INSPECTION 370 RIGHT OF MEMBER TO INSPECT AND REQUEST COPY 371 RATIFICATION OF ACTS GIVING RISE TO LIABILITY RATIFICATION OF ACTS OF DIRECTORS 372 CHAPTER 8 DIRECTORS RESIDENTIAL ADDRESSES: PROTECTION FROM DISCLOSURE PROTECTED INFORMATION 377 PROTECTED INFORMATION: RESTRICTION ON USE OR DISCLOSURE BY COMPANY 377 PROTECTED INFORMATION: RESTRICTION ON USE OR DISCLOSURE BY REGISTRAR 378 PERMITTED USE OR DISCLOSURE BY THE REGISTRAR 378 XV INHALTSVERZEICHNIS 244 DISCLOSURE UNDER COURT ORDER 379 245 CIRCUMSTANCES IN WHICH REGISTRAR MAV PUT ADDRESS ON THE PUBLIC RECORD 380 246 PUCTING CHE ADDRESS ON THE PUBLIC RECORD 381 CHAPTER 9 SUPPLEMENTARY PROVISIONS PROVISION FOR EMPLOYEES ON CESSATION OR TRANSFER OF BUSINESS 247 POWER TO MAKE PROVISION FOR EMPLOYEES ON CESSATION OR TRANSFER OF BUSINESS 382 RECORDS OF MEETINGS OF DIRECTORS 248 MINUTES OF DIRECTORS MEETINGS 384 249 MINUTES AS EVIDENCE 384 MEANING OF DIRECTOR AND SHADOW DIRECTOR 250 DIRECTOR 385 251 SHADOW DIRECTOR 385 OTHER DEFINITIONS 252 PERSONS CONNECTED WITH A DIRECTOR 386 253 MEMBERS OFA DIRECTORS FAMILY 387 254 DIRECTOR CONNECTED WITH A BODY CORPORATE 388 255 DIRECTOR CONTROLLING A BODY CORPORATE 389 256 ASSOCIATED BODIES CORPORATE 390 257 REFERENCES TO COMPANY S CONSTITUTION 390 GENERAL 258 POWER TO INCREASE FINANCIAL LIMITS 390 259 TRANSACTIONS UNDER FOREIGN LAW 390 PART 11 DERIVATIVE CLAIMS AND PROCEEDINGS BY MEMBERS CHAPTER 1 DERIVATIVE CLAIMS IN ENGLAND AND WALES OR NORTHERN IRELAND 260 DERIVATIVE CLAIMS 392 261 APPLICATION FOR PERMISSION TO CONTINUE DERIVATIVE CLAIM 394 262 APPLICATION FOR PERMISSION TO CONTINUE CLAIM AS A DERIVATIVE CLAIM 398 263 WHETHER PERMISSION TO BE GIVEN 400 264 APPLICATION FOR PERMISSION TO CONTINUE DERIVATIVE CLAIM BROUGHT BY ANOTHER MEMBER 401 CHAPTER 2 DERIVATIVE PROCEEDINGS IN SCOTLAND 265 DERIVATIVE PROCEEDINGS (UNKOMMENTIERT) 402 266 REQUIREMENT FOR LEAVE AND NOTICE (UNKOMMENTIERT) 403 267 APPLICATION TO CONTINUE PROCEEDINGS AS DERIVATIVE PROCEEDINGS (UNKOMMENTIERT) 404 268 GRANTING OF LEAVE (UNKOMMENTIERT) 404 269 APPLICATION BY MEMBER TO BE SUBSTITUTED FOR MEMBER PURSUING DERIVATIVE PROCEEDINGS (UNKOM MENTIERT) 405 PART 12 COMPANY SECRETARIES PRIVATE COMPANIES 270 PRIVATE COMPANY NOT REQUIRED TO HAVE SECRETARY 407 PUBLIC COMPANIES 271 PUBLIC COMPANY REQUIRED TO HAVE SECRETARY 408 272 DIRECTION REQUIRING PUBLIC COMPANY TO APPOINT SECRETARY 408 273 QUALIFICATIONS OF SECRETARIES OF PUBLIC COMPANIES 409 PROVISIONS APPLYING TO PRIVATE COMPANIES WITH A SECRETARY AND TO PUBLIC COMPANIES 274 DISCHARGE OF FUNCTIONS WHERE OFFICE VACANT OR SECRETARY UNABLE TO ACT 410 275 DUTY TO KEEP REGISTER OF SECRETARIES 410 276 DUTY TO NOTIFY REGISTRAR OF CHANGES 411 277 PARTICULARS OF SECRETARIES CO BE REGISTERED: INDIVIDUALS 412 278 PARTICULARS OF SECRETARIES TO BE REGISTERED: CORPORATE SECRETARIES AND FIRMS 413 279 PARTICULARS OF SECRETARIES TO BE REGISTERED: POWER TO MAKE REGULATIONS 413 280 ACTS DONE BY PERSON IN DUAL CAPACITY 414 XVI INHALTSVERZEICHNIS PART 13 RESOLUTIONS AND MEETINGS VORBEMERKUNG 415 CHAPTER 1 GENERAL PROVISIONS ABOUT RESOLUTIONS 281 RESOLUTIONS 417 282 ORDINARY RESOLUTIONS 419 283 SPECIAL RESOLUTIONS 419 284 VOTES: GENERAL RULES 420 285 VOTING BY PROXY 423 285A VOTING RIGHTS ON POLL OR WRITTEN RESOLUTION 424 286 VOTES OF JOINT HOLDERS OF SHARES 425 287 SAVING FOR PROVISIONS OF ARTICLES AS TO DETEMIINATION OF ENTITLEMENT TO VOTE 425 CHAPTER 2 WRITTEN RESOLUTIONS VORBEMERKUNG 426 GENERAL PROVISIONS ABOUT WRITTEN RESOLUTIONS 288 WRITTEN RESOLUTIONS OF PRIVATE COMPANIES 426 289 ELIGIBLE MEMBERS 427 CIRCULATION OF WRITTEN RESOLUTIONS 290 CIRCULATION DATE 427 291 CIRCULATION OF WRITTEN RESOLUTIONS PROPOSED BY DIRECTORS 428 292 MEMBERS POWER TO REQUIRE CIRCULATION OF WRITTEN RESOLUTION 430 293 CIRCULATION OF WRITTEN RESOLUTION PROPOSED BY MEMBERS 431 294 EXPENSES OF CIRCULATION 432 295 APPLICATION NOT TO CIRCULATE MEMBERS STATEMENT 432 AGREEING TO WRITTEN RESOLUTIONS 296 PROCEDURE FOR SIGNIFYING AGREEMENT TO WRITTEN RESOLUTION 433 297 PERIOD FOR AGREEING TO WRITTEN RESOLUTION 433 SUPPLEMENTARY 298 SENDING DOCUMENTS RELATING TO WRITTEN RESOLUTIONS BY ELECTRONIC MEANS 434 299 PUBLICATION OF WRITTEN RESOLUTION ON WEBSITE 434 300 RELATIONSHIP BETWEEN THIS CHAPTER AND PROVISIONS OF COMPANY S ARTICLES 435 CHAPTER 3 RESOLUTIONS AT MEETINGS VORBEMERKUNG 435 GENERAL PROVISIONS ABOUT RESOLUTIONS AT MEETINGS 301 RESOLUTIONS AT GENERAL MEETINGS 435 CALLING MEETINGS 302 DIRECTORS POWER TO CALL GENERAL MEETINGS 436 303 MEMBERS POWER TO REQUIRE DIRECTORS TO CALL GENERAL MEETING 437 304 DIRECTORS DUTY TO CALL MEETINGS REQUIRED BY MEMBERS 438 305 POWER OF MEMBERS TO CALL MEETING AT COMPANY S EXPENSE 440 306 POWER OF COURT TO ORDER MEETING 441 NOTICE OF MEETINGS 307 NOTICE REQUIRED OF GENERAL MEETING 442 307A NOTICE REQUIRED OF GENERAL MEETING: CERTAIN MEETINGS OF TRADED COMPANIES 443 308 MANNER IN WHICH NOTICE TO BE GIVEN 444 309 PUBLICATION OF NOTICE OF MEETING ON WEBSITE 445 310 PERSONS ENTITLED TO RECEIVE NOTICE OF MEETINGS 445 311 CONTENTS OF NOTICES OF MEETINGS 446 311A TRADED COMPANIES: PUBLICATION OF INFORNIATION IN ADVANCE OF GENERAL MEETING 449 312 RESOLUTION REQUIRING SPECIAL NOTICE 450 313 ACCIDENTAL FAILURE TO GIVE NOTICE OF RESOLUTION OR MEETING 451 MEMBERS STATEMENTS 314 MEMBERS POWER TO REQUIRE CIRCULATION OF STATEMENTS 452 315 COMPANY S DUTY TO CIRCULATE MEMBERS STATEMENT 453 XVII INHALTSVERZEICHNIS 316 EXPENSES OF CIRCULATING MEMBERS STATEMENT 454 317 APPLICATION NOT TO CIRCULATE MEMBERS STATEMENT 454 PROCEDURE AT MEETINGS 318 QUORUM AT MEETINGS 455 319 CHAIRMAN OF MEETING 456 319A TRADED COMPANIES: QUESTIONS AT MEETINGS 457 320 DECLARATION BY CHAIRMAN ON A SHOW OF HANDS 458 321 RIGHT TO DEMAND A POLL 459 322 VOTING ON A POLL 459 322A VOTING ON A POLL: VOTES CAST IN ADVANCE 460 323 REPRESENTATION OF CORPORATIONS AT MEETINGS 461 PROXIES 324 RIGHTS TO APPOINT PROXIES 462 324A OBLIGATION OF PROXY TO VOTE IN ACCORDANCE WITH INSTRUCTIONS 463 325 NOTICE OF MEETING TO CONTAIN STATEMENT OF RIGHTS 464 326 COMPANY-SPONSORED INVITATIONS TO APPOINT PROXIES 464 327 NOTICE REQUIRED OF APPOINTMENT OF PROXY ETC 465 328 CHAIRING MEETINGS 467 329 RIGHT OF PROXY TO DEMAND A POLL 467 330 NOTICE REQUIRED OF TEMIINATION OF PROXY S AUTHORITV 467 331 SAVING FOR MORE EXTENSIVE RIGHTS CONFERRED BY ARTICLES 468 ADJOURNED MEETINGS 332 RESOLUTION PASSED AT ADJOURNED MEETING 469 ELECTRONIC COMMUNICATIONS 333 SENDING DOCUMENTS RELATING TO MEETINGS ETC IN ELECTRONIC FORM 469 333A TRADED COMPANY: DUTY TO PROVIDE ELECTRONIC ADDRESS FOR RECEIPT OF PROXIES ETC 470 APPLICATION TO CLASS MEETINGS 334 APPLICATION TO CLASS MEETINGS 471 335 APPLICATION TO CLASS MEETINGS: COMPANIES WITHOUT A SHARE CAPITAL 472 CHAPTER 4 PUBLIC COMPANIES: ADDITIONAL REQUIREMENTS FOR AGM VORBEMERKUNG 473 336 PUBLIC COMPANIES AND TRADED COMPANIES: ANNUAL GENER3L MEETING 473 337 PUBLIC COMPANIES AND TRADED COMPANIES: NOTICE OF AGM 474 338 PUBLIC COMPANIES: MEMBERS POWER TO REQUIRE CIRCULATION OF RESOLURIONS FOR AGMS 474 338A TRADED COMPANIES: MEMBERS POWER TO INCLUDE OTHER MATTERS IN BUSINESS DEALT WITH AT AGM . 476 339 PUBLIC COMPANIES: COMPANY S DUTY TO CIRCULATE MEMBERS RESOLURIONS FOR AGMS 477 340 PUBLIC COMPANIES: EXPENSES OF CIRCULATING MEMBERS* RESOLUTIONS FOR AGM 477 340A TRADED COMPANIES: DUTY TO CIRCULATE MEMBERS MATTERS FOR AGM 478 340B TRADED COMPANIES: EXPENSES OF CIRCULATING MEMBERS MATTERS TO BE DEALT WITH AT AGM 478 CHAPTER 5 ADDITIONAL REQUIREMENTS FOR QUOTED COMPANIES VORBEMERKUNG 479 WEBSITE PUBLICATION OF POLL RESULTS 341 RESULTS OF POLL TO BE MADE AVAILABLE ON WEBSITE 479 INDEPENDENT REPORT ON POLL 342 MEMBERS POWER TO REQUIRE INDEPENDENT REPORT ON POLL 480 343 APPOINTMENT OF INDEPENDENT ASSESSOR 481 344 INDEPENDENCE REQUIREMENT 482 345 MEANING OF ASSOCIATE 482 346 EFFECT OF APPOINTMENT OF A PARTNERSHIP 483 347 THE INDEPENDENT ASSESSOR S REPORT 484 348 RIGHTS OF INDEPENDENT ASSESSOR: RIGHT TO ATTEND MEETING ETC 484 349 RIGHTS OF INDEPENDENT ASSESSOR: RIGHT TO INFORMATION 485 350 OFFENCES RELATING TO PROVISION OF INFORMATION 485 351 INFORMATION TO BE MADE AVAILABLE ON WEBSITE 486 XVIII INHALTSVERZEICHNIS SUPPLEMENTARY 352 APPLICATION OF PROVISIONS TO CLASS MEECINGS 486 353 REQUIREMENTS AS CO WEBSITE AVAILABILIC R 487 354 POWER TO LIMIT OR EXTEND THE TYPES OF COMPANY TO WHICH PROVISIONS OF THIS CHAPTER APPLY 488 CHAPTER 6 RECORDS OF RESOLUTIONS AND MEETINGS VORBEMERKUNG 488 355 RECORDS OF RESOLUTIONS AND MEETINGS ETC 488 356 RECORDS AS EVIDENCE OF RESOLUTIONS ETC 489 357 RECORDS OF DECISIONS BY SOLE MEMBER 490 358 INSPECTION OF RECORDS OF RESOLUTIONS AND MEETINGS 491 359 RECORDS OF RESOLUTIONS AND MEETINGS OF CLASS OF MEMBERS 492 CHAPTER 7 SUPPLEMENTARY PROVISIONS 360 COMPUTATION OF PERIODS OF NOTICE ETC: CLEAR DAY RULE 492 360A ELECTRONIC MEETINGS AND VOTING 493 360B TRADED COMPANIES: REQUIREMENTS FOR PARTICIPATING IN AND VOTING AT GENERAL MEETINGS 493 360C MEANING OF TRADED COMPANY 494 361 MEANING OF QUOTED COMPANY 495 PART 14 CONTROL OF POLITICAL DONATIONS AND EXPENDITURE INTRODUCTORY 362 INTRODUCTORY 496 DONATIONS AND EXPENDITURE TO WHICH THIS PART APPLIES 363 POLITICAL PARTIES, ORGANISATIONS ETC TO WHICH THIS PART APPLIES 496 364 MEANING OF POLITICAL DONATION 496 365 MEANING OF POLITICAL EXPENDITURE * 497 AUTHORISATION REQUIRED FOR DONATIONS OR EXPENDITURE 366 AUTHORISATION REQUIRED FOR DONATIONS OR EXPENDITURE 497 367 FORM OF AUTHORISING RESOLUTION 498 368 PERIOD FOR WHICH RESOLUTION HAS EFFECT 499 REMEDIES IN CASE OF UNAUTHORISED DONATIONS OR EXPENDITURE 369 LIABILITY OF DIRECTORS IN CASE OF UNAUTHORISED DONATION OR EXPENDITURE 499 370 ENFORCEMENT OF DIRECTORS* LIABILITIES BY SHAREHOIDER ACTION 500 371 ENFORCEMENT OF DIRECTORS LIABILITIES BY SHAREHOIDER ACTION: SUPPLEMENTARY 500 372 COSTS OF SHAREHOIDER ACTION 501 373 INFORMATION FOR PURPOSES OF SHAREHOIDER ACTION 501 EXEMPTIONS 374 TRADE UNIONS 501 375 SUBSCRIPTION FOR MEMBERSHIP OF TRADE ASSOCIATION 502 376 ALL-PARTV PARLIAMENTARV GROUPS 502 377 POLITICAL EXPENDITURE EXEMPTED BY ORDER 502 378 DONATIONS NOT AMOUNTING TO MORE THAN 5,000 IN ANY TWELVE MONTH PERIOD 502 SUPPLEMENTARY PROVISIONS 379 MINOR DEFINITIONS 503 PART 15 ACCOUNTS AND REPORTS CHAPTER 1 INTRODUCTION GENERAL 380 SCHEINE OF THIS PART 504 COMPANIES SUBJECT TO THE SMALL COMPANIES REGIME 381 COMPANIES SUBJECT TO THE SMALL COMPANIES REGIME 504 382 COMPANIES QUALIFVING AS SMALL: GENERAL 504 383 COMPANIES QUALIFYING AS SMALL: PARENT COMPANIES 505 384 COMPANIES EXCLUDED IROM THE SMALL COMPANIES REGIME 506 XIX INHALTSVERZEICHNIS 384A COMPANIES QUALIFYING AS MICRO-ENTIRIES 506 384B COMPANIES EXCLUDED FIROM BEING TREATED AS MICRO-ENTITIES 507 QUOTED AND UNQUOTED COMPANIES 385 QUOCED AND UNQUOTED COMPANIES 507 CHAPTER 2 ACCOUNTING RECORDS 386 DUTY TO KEEP ACCOUNTING RECORDS 508 387 DUTY TO KEEP ACCOUNTING RECORDS: OFFENCE 508 388 WHERE AND FOR HOW LONG RECORDS TO BE KEPT 509 389 WHERE AND FOR HOW LONG RECORDS TO BE KEPT: OFFENCES 509 CHAPTER 3 A COMPANY S FINANCIAL YEAR 390 A COMPANY S FMANCIAL YEAR 510 391 ACCOUNTING REFERENCE PERIODS AND ACCOUNTING REFERENCE DATE 510 392 ALTERATION OF ACCOUNTING REFERENCE DATE 511 CHAPTER 4 ANNUAL ACCOUNTS GENERAL 393 ACCOUNTS TO GIVE TRUE AND FAIR VIEW 512 INDIVIDUAL ACCOUNTS 394 DUTY TO PREPARE INDIVIDUAL ACCOUNTS 513 394A INDIVIDUAL ACCOUNTS: EXEMPTION FOR DORMANT SUBSIDIARIES 513 394B COMPANIES EXCLUDED FROM THE DORMANT SUBSIDIARIES EXEMPTION 513 394C DORMANT SUBSIDIARIES EXEMPTION: PARENT UNDERTAKING DECLARATION OF GUARANTEE 514 395 INDIVIDUAL ACCOUNTS: APPLICABLE ACCOUNTING FRAMEXVORK 514 396 COMPANIES ACT INDIVIDUAL ACCOUNTS 515 397 IAS INDIVIDUAL ACCOUNTS 515 GROUP ACCOUNTS: SMALL COMPANIES 398 OPTION TO PREPARE GROUP ACCOUNTS 516 GROUP ACCOUNTS: OTHER COMPANIES 399 DUTY TO PREPARE GROUP ACCOUNTS 516 400 EXEMPTION FOR COMPANY INCLUDED IN HEA GROUP ACCOUNTS OF LARGER GROUP 516 401 EXEMPTION FOR COMPANY INCLUDED IN NON-EEA GROUP ACCOUNTS OF LARGER GROUP 517 402 EXEMPTION IF NO SUBSIDIAERE UNDERTAKINGS NEED BE INCLUDED IN THE CONSOLIDATION 519 GROUP ACCOUNTS: GENERAL 403 GROUP ACCOUNTS: APPLICABLE ACCOUNTING FRAMEWORK 519 404 COMPANIES ACT GROUP ACCOUNTS 520 405 COMPANIES ACT GROUP ACCOUNTS: SUBSIDIAER) UNDERTAKINGS INCLUDED IN THE CONSOLIDATION 520 406 IAS GROUP ACCOUNTS 521 407 CONSISTENCY OF FINANCIAL REPORTING WITHIN GROUP 521 408 INDIVIDUAL PROFIT AND LOSS ACCOUNT WHERE GROUP ACCOUNTS PREPARED 521 INFORMATION TO BE GIVEN IN NOTES TO THE ACCOUNTS 409 INFORMATION ABOUT RELATED UNDERTAKINGS 521 410 INFORMATION ABOUT RELATED UNDERTAKINGS: ALTERNATIVE COMPLIANCE 522 410A INFORMATION ABOUT OFF-BALANCE SHEET ARRANGEMENTS 523 411 INFORMATION ABOUT EMPLOYEE NUMBERS AND COSTS 523 412 INFORMATION ABOUT DIRECTORS BENEFITS: REMUNERATION 524 413 INFORMATION ABOUT DIRECTORS BENEFITS: ADVANCES, CREDIT AND GUARANTEES 525 APPROVAL AND SIGNING OF ACCOUNTS 414 APPROVAL AND SIGNING OF ACCOUNTS 525 CHAPTER 4A STRATEGIE REPORT 414A DUTY TO PREPARE STRATEGIE REPORT 526 414B STRATEGIE REPORT: SMALL COMPANIES EXEMPTION 526 XX INHALTSVERZEICHNIS 414C CONTENTS OF STRATEGIE REPORT 527 414D APPROVAL AND SIGNING OF STRATEGIE REPORT 528 CHAPTER 5 DIRECTORS REPORT DIRECTORS REPORT 415 DUTY TO PREPARE DIRECTORS REPORT 528 415A DIRECTORS REPORT: SNIALL COMPANIES EXEMPTION 529 416 CONTENTS OF DIRECTORS* REPORT: GENERAL 529 417 CONTENTS OF DIRECTORS REPORT: BUSINESS REVIEW 529 418 CONTENTS OF DIRECTORS REPORT: STATEMENT AS TO DISCLOSURE TO AUDITORS 530 419 APPROVAL AND SIGNING OF DIRECTORS* REPORT 530 419A APPROVAL AND SIGNING OF SEPARATE CORPORATE GOVERNANCE STATEMENT 531 CHAPTER 6 QUOTED COMPANIES: DIRECTORS 9 REMUNERATION REPORT 420 DUTY TO PREPARE DIRECTORS REMUNERATION REPORT 531 421 CONTENTS OF DIRECTORS REMUNERATION REPORT 531 422 APPROVAL AND SIGNING OF DIRECTORS REMUNERATION REPORT 532 422A A REVISIONS TO DIRECTORS REMUNERATION POLICY 532 CHAPTER 7 PUBLICATION OF ACCOUNTS AND REPORTS DUTY TO CIRCULATE COPIES OF ACCOUNTS AND REPORTS 423 OUT TO CIRCULATE COPIES OF ANNUAL ACCOUNTS AND REPORTS 532 424 TIME ALLOWED FOR SENDING OUT COPIES OF ACCOUNTS AND REPORTS 533 425 DEFAULT IN SENDING OUT COPIES OF ACCOUNTS AND REPORTS: OFFENCES 533 OPTION TO PROVIDE STRATEGIE REPORT WITH SUPPLEMENTARY MATERIAL 426 OPTION TO PROVIDE STRATEGIE REPORT WITH SUPPLEMENTARY MATERIAL 533 426A SUPPLEMENTAER) MATERIAL 534 427 FORM AND CONTENTS OF SUMMARV FINANCIAL STATEMENT: UNQUOTED COMPANIES 534 428 FORM AND CONTENTS OF SUMMARV FINANCIAL STATEMENT: QUOTED COMPANIES 534 429 SUMMARV FINANCIAL STATEMENTS: OFFENCES 534 QUOTED COMPANIES: REQUIREMENTS AS TO WEBSITE PUBLICATION 430 QUOTED COMPANIES: ANNUAL ACCOUNTS AND REPORTS TO BE MADE AVAILABLE ON WEBSITE 535 RIGHT OF MEMBER OR DEBENTURE HOLDER TO DEMAND COPIES OF ACCOUNTS AND REPORTS 431 RJGHT OF MEMBER OR DEBENTURE HOLDER TO COPIES OF ACCOUNTS AND REPORTS: UNQUOTED COMPA NIES 536 432 RIGHT OF MEMBER OR DEBENTURE HOLDER TO COPIES OF ACCOUNTS AND REPORTS: QUOTED COMPANIES .. 536 REQUIREMENTS IN CONNECTION WITH PUBLICATION OF ACCOUNTS AND REPORTS 433 NAME OF SIGNATORY TO BE STATED IN PUBLISHED COPIES OF ACCOUNTS AND REPORTS 537 434 REQUIREMENTS IN CONNECTION WITH PUBLICATION OF STATUTORY ACCOUNTS 537 435 REQUIREMENTS IN CONNECTION WITH PUBLICATION OF NON-STATUTORY ACCOUNTS 537 436 MEANING OF PUBLICATION IN RELATION TO ACCOUNTS AND REPORTS 538 CHAPTER 8 PUBLIC COMPANIES: LAYING OF ACCOUNTS AND REPORTS BEFORE GENERAL MEETING 437 PUBLIC COMPANIES: LAYING OF ACCOUNTS AND REPORTS BEFORE GENERAL MEETING 539 438 PUBLIC COMPANIES: OFFENCE OF FAILURE TO LAY ACCOUNTS AND REPORTS 539 CHAPTER 9 QUOTED COMPANIES: MEMBERS APPROVAL OF DIRECTORS 9 REMUNERATION REPORT 439 QUOTED COMPANIES: MEMBERS APPROVAL OF DIRECTORS* REMUNERATION REPORT 539 439A QUOTED COMPANIES: MEMBERS APPROVAL OF DIRECTORS REMUNERATION POLICY 540 440 QUOTED COMPANIES: OFFENCES IN CONNECTION WITH PROCEDURE FOR APPROVAL 541 CHAPTER 10 FILING OF ACCOUNTS AND REPORTS DUTY TO FILE ACCOUNTS AND REPORTS 441 DUTY TO FILE ACCOUNTS AND REPORTS WITH THE REGISTRAR 541 442 PERIOD ALLOWED FOR FILING ACCOUNTS 541 443 CALCULATION OF PERIOD ALLOWED 542 XXI INHALTSVERZEICHNIS FILING OBLIGATIONS OF DIFFERENT DESCRIPTIONS OF COMPANY 444 FILING OBLIGATIONS OF COMPANIES SUBJECT TO SMALL COMPANIES REGIME 543 444A FILING OBLIGATIONS OF COMPANIES ENTITLED CO SMALL COMPANIES EXEMPTION IN RELATION TO DIRECTORS REPORT 544 445 FILING OBLIGATIONS OF MEDIUM-SIZED COMPANIES 544 446 FILING OBLIGATIONS OF UNQUOTED COMPANIES 545 447 FILING OBLIGATIONS OF QUOTED COMPANIES 545 448 UNLIMITED COMPANIES EXEMPT FROM OBLIGATION TO OELE ACCOUNTS 546 448A DORMANT SUBSIDIARIES EXEMPT FROM OBLIGATION TO TILC ACCOUNTS 547 448B COMPANIES EXCLUDED FROM THE DORMANT SUBSIDIARIES EXEMPTION 547 448C DORMANT SUBSIDIARIES FILING EXEMPTION: PARENT UNDERTAKING DECLARATION OF GUARANTEE 548 REQUIREMENTS WHERE ABBREVIATED ACCOUNTS DELIVERED 449 SPECIAL AUDITOR S REPORT WHERE ABBREVIATED ACCOUNTS DELIVERED 548 450 APPROVAL AND SIGNING OF ABBREVIATED ACCOUNTS 549 FAILURE TO FILE ACCOUNTS AND REPORTS 451 DEFOULT IN FILING ACCOUNTS AND REPORTS: OFFENCES 549 452 DEFAULT IN FILING ACCOUNTS AND TEPORTS: COURT ORDER 550 453 CIVIL PENALTY FOR FAILURE TO FILE ACCOUNTS AND REPORTS 550 CHAPTER 11 REVISION OF DEFECTIVE ACCOUNTS AND REPORTS VOLUNTARY REVISION 454 VOLUNTARY REVISION OF ACCOUNTS ETC 550 SECRETARY OF STATE S NOTICE 455 SECRETARY OF STATE S NOTICE IN RESPECT OF ACCOUNTS OR REPORTS 551 APPLICATION TO COURT 456 APPLICATION TO COURT IN RESPECT OF DEFECTIVE ACCOUNTS OR REPORTS 552 457 OTHER PERSONS AUTHORISED TO APPLY TO THE COURT 553 458 DISCLOSURE OF INFORMATION BY TAX AUTHORITIES 554 POWER OF AUTHORISED PERSON TO REQUIRE DOCUMENTS ETC 459 POWER OF AUTHORISED PERSON TO REQUIRE DOCUMENTS. INFORMATION AND EXPLANATIONS 555 460 RESTRICTIONS ON DISCLOSURE OF INFORMATION OBTAINED UNDER COMPULSORY POWERS 555 461 PERMITTED DISCLOSURE OF INFORMATION OBTAINED UNDER COMPULSORY POWERS 556 462 POWER TO AMEND CATEGORIES OF PERMITTED DISCLOSURE 557 CHAPTER 12 SUPPLEMENTARY PROVISIONS LIABILITY FOR FALSE OR MISLEADING STATEMENTS IN REPORTS 463 LIABILITY FOR FELSE OR MISLEADING STATEMENTS IN REPORTS 558 ACCOUNTING AND REPORTING STANDARDS 464 ACCOUNTING STANDARDS 558 COMPANIES QUALIFYING AS MEDIUM-SIZED 465 COMPANIES QUALIFYING AS MEDIUM-SIZED: GENERAL 559 466 COMPANIES QUALIFYING AS MEDIUM-SIZED: PARENT COMPANIES 559 467 COMPANIES EXCLUDED FROM BEING TREATED AS MEDIUM-SIZED 560 GENERAL POWER TO MAKE FURTHER PROVISION ABOUT ACCOUNTS AND REPORTS 468 GENERAL POWER TO MAKE FURTHER PROVISION ABOUT ACCOUNTS AND REPORTS 561 OTHER SUPPLEMENTARY PROVISIONS 469 PREPARATION AND FILING OF ACCOUNTS IN EUROS 561 470 POWER TO APPLY PROVISIONS TO BANKING PARTNERSHIPS 562 471 MEANING OF ANNUAL ACCOUNTS AND RELATED EXPRESSIONS 562 472 NOTES TO THE ACCOUNTS 563 472A MEANING OF CORPORATE GOVERNANCE STATEMENT ETC 563 473 PARLIAMENTARY PROCEDURE FOR CERTAIN REGULATIONS UNDER THIS PART 563 474 MINOR DEFINITIONS 564 XXII INHALTSVERZEICHNIS PART 16 AUDIT CHAPTER 1 REQUIREMENT FOR AUDITED ACCOUNTS REQUIREMENT FOR AUDITED ACCOUNTS 475 REQUIREMENT FOR AUDITED ACCOUNTS 592 476 RIGHT OF MEMBERS TO REQUIRE AUDIT 592 EXEMPTION FROM AUDIT: SMALL COMPANIES 477 SMALL COMPANIES: CONDITIONS FOR EXEMPTION FROM AUDIT 593 478 COMPANIES EXCLUDED FROM SMALL COMPANIES EXEMPTION 593 479 AVAILABILITY OF SMALL COMPANIES EXEMPTION IN CASE OF GROUP COMPANY 593 EXEMPTION FROM AUDIT: QUALIFYING SUBSIDIARIES 479A SUBSIDIARY COMPANIES: CONDITIONS FOR EXEMPTION FROM AUDIT 594 479B COMPANIES EXCLUDED FROM THE SUBSIDIARY COMPANIES AUDIT EXEMPTION 595 479C SUBSIDIARY COMPANIES AUDIT EXEMPTION: PARENT UNDERTAKING DECLARATION OF GUARANTEE 595 EXEMPTION FROM AUDIT: DORMANT COMPANIES 480 DORMANT COMPANIES: CONDITIONS FOR EXEMPTION FROM AUDIT 596 481 COMPANIES EXCLUDED FROM DORMANT COMPANIES EXEMPTION 596 COMPANIES SUBJECT TO PUBLIC SECTOR AUDIT 482 NON-PROFN-MAKING COMPANIES SUBJECT TO PUBLIC SECTOR AUDIT 596 483 SCOTTISH PUBLIC SECTOR COMPANIES: AUDIT BY AUDITOR GENERAL FOR SCODAND 597 GENERAL POWER OF AMENDMENT BY REGULATIONS 484 GENERAL POWER OF AMENDMENT BY REGULATIONS 597 CHAPTER 2 APPOINTMENT OF AUDITORS PRIVATE COMPANIES 485 APPOINTMENT OF AUDITORS OF PRIVATE COMPANY: GENERAL 598 486 APPOINTMENT OF AUDITORS OF PRIVATE COMPANY: DEFAULT POWER OF SECRETARY OF STATE 598 487 TERM OF OFFICE OF AUDITORS OF PRIVATE COMPANY 599 488 PREVENTION BY MEMBERS OF DEEMED RE-APPOINTMENT OF AUDITOR 599 PUBLIC COMPANIES 489 APPOINTMENT OF AUDITORS OF PUBLIC COMPANY: GENERAL 599 490 APPOINTMENT OF AUDITORS OF PUBLIC COMPANV: DEFAULT POWER OF SECRETARY OF STATES 600 491 TERM OF OFFICE OF AUDITORS OF PUBLIC COMPANY 600 GENERAL PROVISIONS 492 FIXING OF AUDITOR S REMUNERATION 601 493 DISCLOSURE OF TERMS OF AUDIT APPOINTMENT 601 494 DISCLOSURE OF SERVICES PROVIDED BY AUDITOR OR ASSOCIATES AND RELATED REMUNERATION 601 CHAPTER 3 FUNCTIONS OF AUDITOR AUDITOR S REPORT 495 AUDITOR S REPORT ON COMPANV S ANNUAL ACCOUNTS 602 496 AUDITOR S REPORT ON STRATEGIE REPORT AND DIRECTORS REPORT 603 497 AUDITOR S REPORT ON AUDITABLE PART OF DIRECTORS REMUNERATION REPORT 603 497A AUDITOR S REPORT ON SEPARATE CORPORATE GOVERNANCE STATEMENT 604 DUTIES AND RIGHTS OF AUDITORS 498 DUTIES OF AUDITOR 604 498A AUDITOR S DUTIES IN RELATION TO SEPARATE CORPORATE GOVERNANCE STATEMENT 605 499 AUDITOR S GENERAL RIGHT TO INFORMATION 605 500 AUDITOR S RIGHT TO INFORMATION FROM OVERSEAS SUBSIDIARIES 605 501 AUDITOR S RIGHTS TO INFORMATION: OFFENCES 606 502 AUDITOR S RIGHTS IN RELATION TO RESOLUTIONS AND MEETINGS 606 SIGNATURE OF AUDITOR S REPORT 503 SIGNATURE OF AUDITOR S REPORT 607 XXIII INHALTSVERZEICHNIS 504 SENIOR SCATUTORY AUDITOR 607 505 NAMES TO BE STATED IN PUBLISHED COPIES OF AUDITOR S REPORT 607 506 CIRCUMSTANCES IN WHICH NAMES MAY BE OMICTED 608 OFFENCES IN CONNECRION WITH AUDITOR S REPORT 507 OFFENCES IN CONNECTION WITH AUDITOR S REPORT 608 508 GUIDANCE FOR REGULATORY AND PROSECUTING AUTHORITIES: ENGLAND. WALES AND NORTHERN IRELAND ... 609 509 GUIDANCE FOR REGULATORY AUTHORITIES: SCOTLAND 609 CHAPTER 4 REMOVAL, RESIGNATION, ETC OF AUDITORS REMOVAL OF AUDITOR 510 RESOLUTION REMOVING AUDITOR FROM OFFICE 610 511 SPECIAL NOTICE REQUIRED FOR RESOLUTION REMOVING AUDITOR FROM OFFICE 610 512 NOTICE TO REGISTRAR OF RESOLUTION REMOVING AUDITOR FROM OFFICE 610 513 RIGHTS OF AUDITOR WHO HAS BEEN REMOVED FROM OFFICE 611 FAILURE TO RE-APPOINT AUDITOR 514 FAILURE TO RE-APPOINT AUDITOR: SPECIAL PROCEDURE REQUIRED FOR WRITTEN RESOLUTION 611 515 FAILURE TO RE-APPOINT AUDITOR: SPECIAL NOTICE REQUIRED FOR RESOLUTION AT GENERAL MEETING 612 RESIGNATION OF AUDITOR 516 RESIGNATION OF AUDITOR 613 517 NOTICE TO REGISTRAR OF RESIGNATION OF AUDITOR 613 518 RIGHTS OF RESIGNING AUDITOR 613 STATEMENT BY AUDITOR ON CEASING TO HOLD OFFICE 519 STATEMENT BY AUDITOR TO BE DEPOSITED WITH COMPANY 614 520 COMPANY S DUTIES IN RELATION TO STATEMENT 615 521 COPY OF STATEMENT TO BE SENT TO REGISTRAR 615 522 DUTY OF AUDITOR TO NOTIFY APPROPRIATE AUDIT AUTHORITY 616 523 DUTY OF COMPANY TO NOTIFY APPROPRIATE AUDIT AUTHORITY 617 524 INFORMATION TO BE GIVEN TO ACCOUNTING AUTHORITIES 617 525 MEANING OF APPROPRIATE AUDIT AUTHORITY AND MAJOR AUDIT 618 SUPPLEMENTARY 526 EFFECT OF CASUAL VACANCIES 618 CHAPTER 5 QUOTED COMPANIES: RIGHT OF MEMBERS TO RAISE AUDIT CONCERNS AT ACCOUNTS MEETING 527 MEMBERS* POWER TO REQUIRE WEBSITE PUBLICATION OF AUDIT CONCERNS 618 528 REQUIREMENTS AS TO WEBSITE AVAILABILITY 619 529 WEBSITE PUBLICATION: COMPANY S SUPPLEMENTARY DUTIES 619 530 WEBSITE PUBLICATION: OFFENCES 620 531 MEANING OF QUOTED COMPANY 620 CHAPTER 6 AUDITORS LIABILITY VOIDNESS OF PROVISIONS PROTECTING AUDITORS FROM LIABILITY 532 VOIDNESS OF PROVISIONS PROTECTING AUDITORS FROM LIABILITY 620 INDEMNITY FOR COSTS OF DEFENDING PROCEEDINGS 533 INDEMNITY FOR COSTS OF SUCCESSFULLV DEFENDING PROCEEDINGS 621 LIABILITY LIMITARION AGREEMENTS 534 LIABILITY LIMITATION AGREEMENTS 621 535 TERMS OF LIABILITY, LIMITATION AGREEMENT 621 536 AUTHORISATION OF AGREEMENT BY MEMBERS OF THE COMPANV 622 537 EFFECT OF LIABILITY LIMITATION AGREEMENT 622 538 DISCLOSURE OF AGREEMENT BY COMPANY 623 538A MEANING OF CORPORATE GOVEMANCE STATEMENT ETC 623 CHAPTER 7 SUPPLEMENTARY PROVISIONS 539 MINOR DEFINITIONS 623 XXIV INHALTSVERZEICHNIS PART 17 A COMPANY S SHARE CAPITAL VORBEMERKUNG 631 CHAPTER 1 SHARES AND SHARE CAPITAL OF A COMPANY SHARES 540 SHARES 633 541 NATURE OF SHARES 633 542 NOMINA] VALUE OF SHARES 634 543 NUMBERING OF SHARES 635 544 TRANSFERABILITY OF SHARES 635 545 COMPANIES HAVING A SHARE CAPITAL 637 546 ISSUED AND ALLOTTED SHARE CAPITAL 638 SHARE CAPITAL 547 CALLED-UP SHARE CAPITAL 638 548 EQUITY SHARE CAPITAL 639 CHAPTER 2 ALLOTMENT OF SHARES: GENERAL PROVISIONS VORBEMERKUNG 640 POWER OF DIRECTORS TO ALLOT SHARES 549 EXERCISE BV DIRECTORS OF POWER TO ALLOT SHARES ETC 641 550 POWER OF DIRECTORS TO ALLOT SHARES ETC: PRIVATE COMPANY WITH ONLY ONE CLASS OF SHARES 642 551 POWER OF DIRECTORS TO ALLOT SHARES ETC: AUTHORISATION BY COMPANY 642 PROHIBITION OF COMMISSIONS, DISCOUNTS AND ALLOWANCES 552 GENERAL PROHIBITION OF COMMISSIONS, DISCOUNTS AND ALLOWANCES 644 553 PERMITTED COMMISSION 645 REGISTRATION OF ALLOTMENT 554 REGISTRATION OF ALLOTMENT 645 RETURN OF ALLOTMENT 555 RETUM OF ALLOTMENT BY LIMITED COMPANY 646 556 RETUM OF ALLOTMENT BY UNLIMITED COMPANY ALLOTTING NEW CLASS OF SHARES 647 557 OFFENCE OF FAILURE TO MAKE RETURN 648 SUPPLEMENTARY PROVISIONS 558 WHEN SHARES ARE ALLOTTED 648 559 PROVISIONS ABOUT ALLOTMENT NOT APPLICABLE TO SHARES TAKEN ON FORMATION 649 CHAPTER 3: ALLOTMENT OF EQUITY SECURITIES: EXISTING SHAREHOLDERS RIGHT OF PRE-EMPTION VORBEMERKUNG 649 INTRODUCTORY 560 MEANING OF EQUITY SECURITIES AND RELATED EXPRESSIONS 650 EXISTING SHAREHOLDERS RIGHT OF PRE-EMPTION 561 EXISTING SHAREHOLDERS RIGHT OF PRE-EMPTION 650 562 COMNIUNICATION OF PRE-EMPTION OFFERS TO SHAREHOLDERS 652 563 LIABILITY OF COMPANY AND OFFICERS IN CASE OF CONTRAVENTION 653 EXCEPTIONS TO RIGHT OF PRE-EMPTION 564 EXCEPTION TO PRE-EMPTION RIGHT: BONUS SHARES - 654 565 EXCEPTION TO PRE-EMPTION RIGHT: ISSUE FOR NON-CASH CONSIDERATION 654 566 EXCEPTIONS TO PRE-EMPTION RIGHT: EMPLOYEES SHARE SCHEMES 654 EXCLUSION OF RIGHT OF PRE-EMPTION 567 EXCLUSION OF REQUIREMENTS BY PRIVATE COMPANIES 655 568 EXCLUSION OF PRE-EMPTION RIGHT: ARRICLES CONFERRING CORRESPONDING RIGHT 655 XXV INHALTSVERZEICHNIS DISAPPLICATION OF PRE-EMPTION RIGHTS 569 DISAPPLICATION OF PRE-EMPTION RIGHTS: PRIVATE COMPANY WITH ONLY ONE CLASS OF SHARES 656 570 DISAPPLICATION OF PRE-EMPTION RIGHTS: DIRECTORS ACTING UNDER GENERAL AUTHORISATION 657 571 DISAPPLICATION OF PRE-EMPTION RIGHTS BY SPECIAL RESOLURION 658 572 LIABILITY FOR FALSE STATEMENT IN DIRECTORS STATEMENT 659 573 DISAPPLICATION OF PRE-EMPTION RIGHTS: SALE OF TREASURY SHARES 659 SUPPLEMENTARY 574 REFERENCES TO HOLDER OF SHARES IN RELATION TO OFFER 660 575 SAVING FOR OTHER RESTRICTIONS ON OFFER OR ALLOTMENT 660 576 SAVING FOR CERTAIN OLDER PRE-EMPTION REQUIREMENTS 661 577 PROVISIONS ABOUT PRE-EMPTION NOT APPLICABLE TO SHARES TAKEN ON FORMATION 661 CHAPTER 4: PUBLIC COMPANIES: ALLOTMENT WHERE ISSUE NOT FULLY SUBSCRIBED 578 PUBLIC COMPANIES: ALLOTMENT WHERE ISSUE NOT FULLY SUBSCRIBED 661 579 PUBLIC COMPANIES: EFFECT OF IRREGULAER ALLOTMENT WHERE ISSUE NOT FULLY SUBSCRIBED 662 CHAPTER 5: PAYMENT FOR SHARES VORBEMERKUNG 663 GENERAL RULES 580 SHARES NOT TO BE ALLOTTED AT A DISCOUNT 663 581 PROVISION FOR DIFFERENT AMOUNTS TO BE PAID ON SHARES 664 582 GENERAL RULE AS TO NIEANS OF PAYMENT 664 583 MEANING OF PAYMENT IN CASH 665 ADDITIONAL RULES FOR PUBLIC COMPANIES 584 PUBLIC COMPANIES: SHARES TAKEN BY SUBSCRIBERS OF MEMORANDUM 666 585 PUBLIC COMPANIES: MUST NOT ACCEPT UNDERTAKING TO DO WORK OR PERFORM SERVICES 667 586 PUBLIC COMPANIES: SHARES MUST BE AT LEAST ONE-QUARTER PAID UP 667 587 PUBLIC COMPANIES: PAYMENT BY LONG-TERM UNDERTAKING 668 SUPPLEMENTARY PROVISIONS 588 LIABILITY OF SUBSEQUENT HOLDERS OF SHARES 669 589 POWER OF COURT TO GRANT RELIEF 669 590 PENALTY FOR CONTRAVENTION OF THIS CHAPTER 671 591 ENFORCEABILITY OF UNDERTAKINGS TO DO WORK ETC 671 592 THE APPROPRIATE RATE OF INTEREST 671 CHAPTER 6: PUBLIC COMPANIES: INDEPENDENT VALUATION OF NON-CASH-CONSIDERATION VORBEMERKUNG 672 NON-CASH CONSIDERATION FOR SHARES 593 PUBLIC COMPANY: VALUATION OF NON-CASH CONSIDERATION FOR SHARES 672 594 EXCEPTION TO VALUATION REQUIREMENT: ARRANGEMENT WITH ANOTHER COMPANV 673 595 EXCEPTION TO VALUATION REQUIREMENT: MERGER OR DIVISION 674 596 NON-CASH CONSIDERATION FOR SHARES: REQUIREMENTS AS TO VALUATION AND REPORT 674 597 COPY OF REPORT TO BE DELIVERED TO REGISTRAR 675 TRANSFER OF NON-CASH ASSET IN INITIAL PERIOD 598 PUBLIC COMPANY: AGREEMENT FOR TRANSFER OF NON-CASH ASSET IN INITIAL PERIOD 676 599 AGREEMENT FOR TRANSFER OF NON-CASH ASSET: REQUIREMENT OF INDEPENDENT VALUATION 677 600 AGREEMENT FOR TRANSFER OF NON-CASH ASSET: REQUIREMENTS AS TO VALUATION AND REPORT 677 601 AGREEMENT FOR TRANSFER OF NON-CASH ASSET: REQUIREMENT OF APPROVAL BY MEMBERS 678 602 COPY OF RESOLUTION TO BE DELIVERED TO REGISTRAR 679 603 ADAPTATION OF PROVISIONS IN RELATION TO COMPANY RE-REGISTERING AS PUBLIC 679 604 AGREEMENT FOR TRANSFER OF NON-CASH ASSET: EFFECT OF CONTRAVENTION 679 SUPPLEMENTARY PROVISIONS 605 LIABILITY OF SUBSEQUENT HOLDERS OF SHARES 680 606 POWER OF COURT TO GRANT RELIEF 681 607 PENALTY FOR CONTRAVENTION OF THIS CHAPTER 682 XXVI INHALTSVERZEICHNIS 608 ENFORCEABILITY OF UNDERTAKINGS TO DO WORK ETC 682 609 THE APPROPRIATE RATE OF INTEREST 683 CHAPTER 7 SHARE PREMIUMS VORBEMERKUNG 683 THE SHARE PREMIUM ACCOUNT 610 APPLICATION OF SHARE PREMIUMS 683 RELIEF FROM REQUIREMENTS AS TO SHARE PREMIUMS 611 GROUP RECONSTRUCTION RELIEF 684 612 MERGER RELIEF 685 613 MERGER RELIEF: MEANING OF 90% EQUITY HOLDING 686 614 POWER TO MAKE FURTHER PROVISION BY REGULATIONS 686 615 RELIEF MAY BE REFLECTED IN COMPANY S BALANCE SHEET 687 SUPPLEMENTARY PROVISIONS 616 INTERPRETATION OF THIS CHAPTER 687 CHAPTER 8 ALTERATION OF SHARE CAPITAL HOW SHARE CAPITAL MAY BE ALTERED 617 ALTERATION OF SHARE CAPITAL OF LIMITED COMPANY 688 SUBDIVISION OR CONSOLIDATION OF SHARES 618 SUB-DIVISION OR CONSOLIDATION OF SHARES 688 619 NOTICE TO REGISTRAR OF SUB-DIVISION OR CONSOLIDATION 689 RECONVERSION OF STOCK INTO SHARES 620 RECONVERSION OF STOCK INTO SHARES 689 621 NOTICE TO REGISTRAR OF RECONVERSION OF STOCK INTO SHARES 690 REDENOMINATION OF SHARE CAPITAL 622 REDENOMINATION OF SHARE CAPITAL 690 623 CALCULATION OF NEW NOMINAL VALUES 691 624 EFFECT OF REDENOMINATION 691 625 NOTICE TO REGISTRAR OF REDENOMINATION 691 626 REDUCTION OF CAPITAL IN CONNECTION WITH REDENOMINATION 692 627 NOTICE TO REGISTRAR OF REDUCTION OF CAPITAL IN CONNECTION WITH REDENOMINATION 692 628 REDENOMINATION RESERVE 693 CHAPTER 9 CLASSES OF SHARE AND CLASS RIGHTS INTRODUCTORY 629 CLASSES OF SHARES 695 VARIATION OF CLASS RIGHTS 630 VARIATION OF CLASS RIGHTS: COMPANIES HAVING A SHARE CAPITAL 695 631 VARIATION OF CLASS RIGHTS: COMPANIES WITHOUT A SHARE CAPITAL 696 632 VARIATION OF CLASS RIGHTS: SAVING FOR COURT S POWERS UNDER OTHER PROVISIONS 696 633 RIGHT TO OBJECT TO VARIATION: COMPANIES HAVING A SHARE CAPITAL 696 634 RIGHT TO OBJECT TO VARIATION: COMPANIES WITHOUT A SHARE CAPITAL 697 635 COPY OF COURT ORDER TO BE FORWARDED TO THE REGISTRAR 697 MATTERS TO BE NOTIFIED TO THE REGISTRAR 636 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES 698 637 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES 698 638 NOTICE OF NEW CLASS OF MEMBERS 698 639 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF MEMBERS 699 640 NOTICE OF PARTICULARS OF VARIATION OF CLASS RIGHTS 699 CHAPTER 10 REDUCTION OF SHARE CAPITAL INTRODUCTORY 641 CIRCUMSTANCES IN WHICH A COMPANY MAY REDUCE ITS SHARE CAPITAL 702 XXVII INHALTSVERZEICHNIS PRIVATE COMPANIES: REDUCTION OF CAPITAL SUPPORTED BY SOLVENCY STATEMENT 642 REDUCTION OF CAPITAL SUPPORTED BY SOLVENCY STATEMENT 704 643 SOLVENCY STATEMENT 705 644 REGISTRATION OF RESOLUTION AND SUPPORTING DOCUMENTS 705 REDUCTION OF CAPITAL CONFIRMED BY THE COURT 645 APPLICATION TO COURT FOR ORDER OF CONFIRMATION 708 646 CREDITORS ENTITLED TO OBJECT TO REDUCTION 708 647 OFFENCES IN CONNECTION WITH LIST OF CREDITORS 709 648 COURT ORDER CONFIRMING REDUCTION 709 649 REGISTRATION OF ORDER AND STATEMENT OF CAPITAL 709 PUBLIC COMPANY REDUCING CAPITAL BELOW AUTHORISED MINIMUM 650 PUBLIC COMPANY REDUCING CAPITAL BELOW AUTHORISED MINIMUM 710 651 EXPEDITED PROCEDURE FOR RE-REGISTRATION AS A PRIVATE COMPANY 710 EFFECT OF REDUCTION OF CAPITAL 652 LIABILITV OF MEMBERS FOLLOWING REDUCTION OF CAPITAL 711 653 LIABILITV TO CREDITOR IN CASE OF OMISSION FROM LIST OF CREDITORS 711 CHAPTER 11 MISCELLANEOUS AND SUPPLEMENTARY PROVISIONS 654 TREATMENT OF RESERVE ARISING FROM REDUCTION OF CAPITAL 715 655 SHARES NO BAR TO DAMAGES AGAINST COMPANY 715 656 PUBLIC COMPANIES: DUTY OF DIRECTORS TO CALL MEETING ON SERIOUS LOSS OF CAPITAL 716 657 GENERAL POWER TO MAKE FURTHER PROVISION BY REGULATIONS 716 PART 18 ACQUISITION BY LIMITED COMPANY OF ITS OWN SHARES CHAPTER 1 GENERAL PROVISIONS INTRODUCTORY 658 GENERAL RULE AGAINST LIMITED COMPANY ACQUIRING ITS OWN SHARES 718 659 EXCEPTIONS TO GENERAL RULE 721 SHARES HELD BY COMPANYS NOMINEE 660 TREATMENT OF SHARES HELD BY NOMINEE 722 661 LIABILITV OF OTHERS WHERE NOMINEE FAILS TO MAKE PAYMENT IN RESPECT OF SHARES 723 SHARES HELD BY OR FOR PUBLIC COMPANY 662 DUTY TO CANCEL SHARES IN PUBLIC COMPANY HELD BY OR FOR THE COMPANY 725 663 NOTICE OF CANCELLATION OF SHARES 726 664 RE-REGISTRATION AS PRIVATE COMPANY IN CONSEQUENCE OF CANCELLATION 727 665 ISSUE OF CERTIFICATE OF INCORPORATION ON RE-REGISTRATION 728 666 EFFECT OF FAILURE TO RE-REGISTER 729 667 OFFENCE IN CASE OF FAILURE TO CANCEL SHARES OR RE-REGISTER 729 668 APPLICATION OF PROVISIONS TO COMPANY RE-REGISTERING AS PUBLIC COMPANY 730 669 TRANSFER TO RESERVE ON ACQUISITION OF SHARES BY PUBLIC COMPANY OR NOMINEE 731 CHARGES OF PUBLIC COMPANY ON OWN SHARES 670 PUBLIC COMPANIES: GENERAL RULE AGAINST LIEN OR CHARGE ON OWN SHARES 732 SUPPLEMENTARY PROVISIONS 671 INTERESTS TO BE DISREGARDED IN DETERMINING WHETHER COMPANY HAS BENEFICIAL INTEREST 733 672 RESIDUAL INTEREST UNDER PENSION SCHEME OR EMPLOYEES SHARE SCHEME 733 673 EMPLOYER S CHARGES AND OTHER RIGHTS OF RECOVERY 734 674 RIGHTS AS PERSONAL REPRESENTATIVE OR CRUSTEE 734 675 MEANING OF PENSION SCHEME 735 676 APPLICATION OF PROVISIONS TO DIRECTORS 735 CHAPTER 2 FINANCIAL ASSISTANCE FOR PURCHASE OF OWN SHARES VORBEMERKUNG 736 INTRODUCTORY 677 MEANING OF FINANCIAL ASSISTANCE 739 XXVIII INHALTSVERZEICHNIS CIRCUMSTANCES IN WHICH FINANCIAL ASSISTANCE PROHIBITED 678 ASSISTANCE FOR ACQUISITION OF SHARES IN PUBLIC COMPANY 741 679 ASSISTANCE BY PUBLIC COMPANY FOR ACQUISITION OF SHARES IN ITS PRIVATE HOLDING COMPANY 745 680 PROHIBITED FINANCIAL ASSISTANCE AN OFFENCE 746 EXCEPTIONS FROM PROHIBITION 681 UNCONDITIONAL EXCEPTIONS 746 682 CONDITIONAL EXCEPTIONS 747 SUPPLEMENTARY 683 DEFINITIONS FOR THIS CHAPTER 749 CHAPTER 3 REDEEMABLE SHARES VORBEMERKUNG 750 684 POWER OF LIMITED COMPANY TO ISSUE REDEEMABLE SHARES 751 685 TERMS AND MANNER OF REDEMPTION 752 686 PAYMENT FOR REDEEMABLE SHARES 753 687 FINANCING OF REDEMPTION 754 688 REDEEMED SHARES TREATED AS CANCELLED 756 689 NOTICE TO REGISTRAR OF REDEMPTION 756 CHAPTER 4 PURCHASE OF OWN SHARES VORBEMERKUNG 757 GENERAL PROVISIONS 690 POWER OF LIMITED COMPANY TO PURCHASE OWN SHARES 758 691 PAYMENT FOR PURCHASE OF OWN SHARES 759 692 FINANCING OF PURCHASE OF OWN SHARES 760 AUTHORITY FOR PURCHASE OF OWN SHARES 693 AUTHORITY FOR PURCHASE OF OWN SHARES 761 693A AUTHORITY FOR OFF-MARKET PURCHASE FOR THE PURPOSES OF OR PURSUANT TO AN EMPLOYEES SHARE SCHEME 762 AUTHORITY FOR OFF-MARKET PURCHASE 694 AUTHORITY FOR OFF-MARKET PURCHASE 763 695 RESOLUTION AUTHORISING OFF-MARKET PURCHASE: EXERCISE OF VOTING RIGHTS 765 696 RESOLUTION AUTHORISING OFF-MARKET PURCHASE: DISCLOSURE OF DETAILS OF CONTRACT 766 697 VARIATION OF CONTRACT FOR OFF-MARKET PURCHASE 767 698 RESOLUTION AUTHORISING VARIATION: EXERCISE OF VOTING RIGHTS 767 699 RESOLUTION AUTHORISING VARIATION: DISCLOSURE OF DETAILS OF VARIATION 768 700 RELEASE OF COMPANV S RIGHTS UNDER CONTRACT FOR OFF-MARKET PURCHASE 769 AUTHORITY FOR MARKET PURCHASE 701 AUTHORITY FOR MARKET PURCHASE 769 SUPPLEMENTARY PROVISIONS 702 COPY OF CONTRACT OR MEMORANDUM TO BE AVAILABLE FOR INSPECTION 771 703 ENFORCEMENT OF RIGHT TO INSPECT COPY OR MEMORANDUM 772 704 NO ASSIGNMENT OF COMPANY S RIGHT TO PURCHASE OWN SHARES 773 705 PAYMENTS APART FROM PURCHASE PRICE TO BE MADE OUT OF DISTRIBUTABLE PROFITS 773 706 TREATMENT OF SHARES PURCHASED 774 707 RETURN TO REGISTRAR OF PURCHASE OF OWN SHARES 774 708 NOTICE TO REGISTRAR OF CANCELLATION OF SHARES 776 CHAPTER 5 REDEMPTION OR PURCHASE BY PRIVATE COMPANY OUT OF CAPITAL VORBEMERKUNG 777 INTRODUCTORY 709 POWER OF PRIVATE LIMITED COMPANY TO REDEEM OR PURCHASE OWN SHARES OUT OF CAPITAL 778 XXIX INHALTSVERZEICHNIS THE PERMISSIBLE CAPITAL PAYMENT 710 THE PERMISSIBLE CAPITAL PAYMENT 778 711 AVAILABLE PROFITS 779 712 DETERMINATION OF AVAILABLE PROFITS 779 REQUIREMENTS FOR PAYMENT OUT OF CAPITAL 713 REQUIREMENTS FOR PAYMENT OUT OF CAPITAL 781 714 DIRECTORS STATEMENT AND AUDITOR S REPORT 781 715 DIRECTORS STATEMENT: OFFENCE IF NO REASONABLE GROUNDS FOR OPINION 783 716 PAYMENT TO BE APPROVED BY SPECIAL RESOLUTION 784 717 RESOLUTION AUTHORISING PAYMENT: EXERCISE OF VOTING RIGHTS 784 718 RESOLUTION AUTHORISING PAYMENT: DISCLOSURE OF DIRECTORS STATEMENT AND AUDITOR S REPORT 785 719 PUBLIC NOTICE OF PROPOSED PAYMENT 785 720 DIRECTORS STATEMENT AND AUDITOR S REPORT TO BE AVAILABLE FOR INSPECTION 786 REQUIREMENTS FOR PAYMENT OUT OF CAPITAL: EMPLOYEES SHARE SCHEMES 720A REDUCED REQUIREMENTS FOR PAYMENT OUT OF CAPITAL FOR PURCHASE OF OWN SHARES FOR THE PURPOSES OF OR PURSUANT TO AN EMPLOYEES SHARE SCHEME 787 720B REGISTRATION OF RESOLUTION AND SUPPORTING DOCUMENTS FOR PURCHASE OF OWN SHARES FOR THE PURPO SES OF OR PURSUANT TO AN EMPLOYEES SHARE SCHEME 788 OBJECTION TO PAYMENT BY MEMBERS OR CREDITORS 721 APPLICATION TO COURT TO CANCEL RESOLUTION 789 722 NOTICE TO REGISTRAR OF COURT APPLICATION OR ORDER 790 SUPPLEMENTARY PROVISIONS 723 WHEN PAYMENT OUT OF CAPITAL TO BE INADE 791 CHAPTER 6 TREASURY SHARES 724 TREASURY SHARES 791 725 TREASURY SHARES: MAXIMUNI HOLDINGS 793 726 TREASURY SHARES: EXERCISE OF RIGHTS 793 727 TREASURY SHARES: DISPOSAL 794 728 TREASURY SHARES: NOTICE OF DISPOSAL 795 729 TREASURY SHARES: CANCELLATION 795 730 TREASURY SHARES: NOTICE OF CANCELLATION 796 731 TREASURY SHARES: TREATMENT OFPROCEEDS OF SALE 797 732 TREASURY SHARES: OFFENCES 797 CHAPTER 7 SUPPLEMENTARY PROVISIONS 733 THE CAPITAL REDEMPTION RESERVE 798 734 ACCOUNTING CONSEQUENCES OF PAYMENT OUT OF CAPITAL 799 735 EFFECT OF COMPANY S FAILURE TO REDEEM OR PURCHASE 800 736 MEANING OF DISTRIBUTABLE PROFITS 802 737 GENERAL POWER TO MAKE FURTHER PROVISION BY REGULATIONS 802 PART 19 DEBENTURES GENERAL PROVISIONS 738 MEANING OF DEBENTURE 803 739 PERPETUAL DEBENTURES 803 740 ENFORCEMENT OF CONTRACT TO SUBSCRIBE FOR DEBENTURES 803 741 REGISTRATION OF ALLOTMENT OF DEBENTURES 803 742 DEBENTURES TO BEARER (SCOTLAND) 803 REGISTER OF DEBENTURE HOLDERS 743 REGISTER OF DEBENTURE HOLDERS 804 744 REGISTER OF DEBENTURE HOLDERS: RIGHT TO INSPECT AND REQUIRE COPY 804 745 REGISTER OF DEBENTURE HOLDERS: RESPONSE TO REQUEST FOR INSPECTION OR COPY 805 746 REGISTER OF DEBENTURE HOLDERS: REFUSAL OF INSPECTION OR DEFAULT IN PROVIDING COPY 805 747 REGISTER OF DEBENTURE HOLDERS: OFFENCES IN CONNECTION WITH REQUEST FOR OR DISCLOSURE OF INFOR- MATION 806 748 TIME LIMIT FOR CLAIMS ARISING FROM ENTRY IN REGISTER 806 XXX INHALTSVERZEICHNIS SUPPLEMENTARY PROVISIONS 749 RJGHT OF DEBENTURE HOLDER TO COPY OF DEED 806 750 LIABILITY OF TRUSTEES OF DEBENTURES 807 751 LIABILITY OF TRUSTEES OF DEBENTURES: SAVING FOR CERTAIN OLDET PROVISIONS 807 752 POWER TO RE-ISSUE REDEEMED DEBENTURES 808 753 DEPOSIT OF DEBENTURES TO SECURE ADVANCES 808 754 PRIORITIES WHERE DEBENTURES SECURED BV FLOATING CHARGE 808 PART 20 PRIVATE AND PUBLIC COMPANIES CHAPTER 1 PROHIBITION OF PUBLIC OFFERS BY PRIVATE COMPANIES 755 PROHIBITION OF PUBLIC OFFERS BY PRIVATE COMPANY 812 756 MEANING OF OFFER TO THE PUBLIC 813 757 ENFORCEMENT OF PROHIBITION: ORDER RESTRAINING PROPOSED CONTRAVENRION 814 758 ENFORCEMENT OF PROHIBITION: ORDERS AVAILABLE TO THE COURT AFTER CONTRAVENRION 814 759 ENFORCEMENT OF PROHIBITION: REMEDIAL ORDER 814 760 VALIDITY OF ALLOTMENT ETC NOT AFFECTED 816 CHAPTER 2 MINIMUM SHARE CAPITAL REQUIREMENT FOR PUBLIC COMPANIES 761 PUBLIC COMPANY: REQUIREMENT AS TO MINIMUM SHARE CAPITAL 816 762 PROCEDURE FOR OBTAINING CERTIFICATE 817 763 THE AUTHORISED MINIMUM 817 764 POWER TO ALTER AUTHORISED MINIMUM 818 765 AUTHORISED MINIMUM: APPLICARION OF INITIAL REQUIREMENT 819 766 AUTHORISED MINIMUM: APPLICATION WHERE SHARES DENOMINATED IN DIFLFERENT CURRENCIES ETC 819 767 CONSEQUENCES OF DOING BUSINESS ETC WITHOUT A TRADING CERTIFICATE 820 PART 21 CERTIFICATION AND TRANSFER OF SECURITIES CHAPTER 1 CERTIFICATION AND TRANSFER OF SECURITIES: GENERAL VORBEMERKUNG 822 SHARE CERTIFICATES 768 SHARE CERTIFICATE TO BE EVIDENCE OF TITLE 827 ISSUE OF CERTIFICATES ETC ON ALLOTMENT 769 DUCY OF COMPANY AS TO ISSUE OF CERTIFICATES ETC ON ALLOTMENT 829 TRANSFER OF SECURITIES 770 REGISTRATION OF TRANSFER 830 771 PROCEDURE ON TRANSFER BEING LODGED 832 772 TRANSFER OF SHARES ON APPLICATION OF TRANSFEROR 834 773 EXECUTION OF SHARE TRANSFER BY PERSONAL REPRESENTATIVE 834 774 EVIDENCE OF GRANT OF PROBATE ETC 835 775 CERTIFICATION OF INSTRUMENT OF TRANSFER 836 ISSUE OF CERTIFICATES ETC ON TRANSFER 776 DUTY OF COMPANY AS TO ISSUE OF CERTIFICATES ETC ON TRANSFER 837 777 ISSUE OF CERTIFICATES ETC: CASES WITHIN THE STOCK TRANSFER ACT 1982 838 ISSUE OF CERTIFICATES ETC ON ALLOTMENT OR TRANSFER TO FINANCIAL INSTITUTION 778 ISSUE OF CERTIFICATES ETC: ALLOTMENT OR TRANSFER TO FINANCIAL INSTITUTION 839 SHARE WARRANTS 779 ISSUE AND EFFECT OF SHARE WARRANT TO BEARER 839 780 DUTY OF COMPANY AS TO ISSUE OF CERTIFICATES ON SURRENDER OF SHARE WARRANT 840 781 OFFENCES IN CONNECTION WITH SHARE WARRANTS (SCOTLAND) 840 SUPPLEMENTARY PROVISIONS 782 ISSUE OF CERTIFICATES ETC: COURT ORDER TO MAKE GOOD DEFAULT 841 CHAPTER 2 EVIDENCING AND TRANSFER OF TITLE TO SECURITIES WITHOUT WRITTEN INSTRUMENT INTRODUCTORY 783 SCOPE OF THIS CHAPTER (UNKOMMENTIERT) 842 784 POWER TO MAKE REGULATIONS (UNKOMMENTIERT) 842 XXXI INHALTSVERZEICHNIS POWERS EXERCISABLE 785 PROVISION ENABLING PROCEDURES FOR EVIDENCING AND TRANSFERRING TITLE (UNKOMMENTIERT) 843 786 PROVISION ENABLING OR REQUIRING ARRANGEMENTS TO BE ADOPTED (UNKOMMENTIERT) 843 787 PROVISION ENABLING OR REQUIRING ARRANGEMENTS CO BE ADOPTED: ORDER-MAKING POWERS (UNKOMMEN TIERT) 844 SUPPLEMENTARY 788 PROVISION THAT MAY BE INDUDED IN REGULATIONS (UNKOMMENTIERT) 844 789 DUTY TO CONSULT (UNKOMMENTIERT) 845 790 RESOLUTIONS TO BE FORWARDED TO REGISTRAR (UNKOMMENTIERT) 845 PART 22 INFORMATION ABOUT INTERESTS IN A COMPANY S SHARES INTRODUCTORY 791 COMPANIES TO WHICH THIS PART APPLIES (UNKOMMENTIERT) 846 792 SHARES TO WHICH THIS PART APPLIES (UNKOMMENTIERT) 846 NOTICE REQUIRING INFORMATION ABOUT INTERESTS IN SHARES 793 NORICE BY COMPANY REQUIRING INFORMATION ABOUT INTERESTS IN ITS SHARES (UNKOMMENTIERT) 846 794 NOTICE REQUIRING INFORMATION: ORDER IMPOSING RESTRICTIONS ON SHARES (UNKOMMENTIERT) 847 795 NOTICE REQUIRING INFORMATION: OFFENCES (UNKOMMENTIERT) 847 796 NOTICE REQUIRING INFORMATION: PERSONS EXEMPTED FROM OBLIGATION TO COMPLY (UNKOMMENTIERT) .. 848 ORDERS IMPOSING RESTRICTIONS ON SHARES 797 CONSEQUENCES OF ORDER IMPOSING RESTRICTIONS (UNKOMMENTIERT) 848 798 PENALTY FOR ATTEMPTED EVASION OF RESTRICTIONS (UNKOMMENTIERT) 848 799 RELAXATION OF RESTRICTIONS (UNKOMMENTIERT) 849 800 REMOVAL OF RESTRICTIONS (UNKOMMENTIERT) 849 801 ORDER FOR SALE OF SHARES (UNKOMMENTIERT) 850 802 APPLICATION OF PROCEEDS OF SALE UNDER COUN ORDER (UNKOMMENTIERT) 850 POWER OF MEMBERS TO REQUIRE COMPANY TO ACT 803 POWER OF MEMBERS TO REQUIRE COMPANY TO ACT (UNKOMMENTIERT) 850 804 DUTY OF COMPANY TO COMPLY WITH REQUIREMENT (UNKOMMENTIERT) 851 805 REPORT TO MEMBERS ON OUTCOME OF INVESTIGATION (UNKOMMENTIERT) 851 806 REPORT TO MEMBERS: OFFENCES (UNKOMMENTIERT) 852 807 RIGHT TO INSPECT AND REQUEST COPY OF REPORTS (UNKOMMENTIERT) 852 REGISTER OF INTERESTS DISCLOSED 808 REGISTER OF INTERESTS DISCLOSED (UNKOMMENTIERT) 853 809 REGISTER TO BE KEPT AVAILABLE FOR INSPECTION (UNKOMMENTIERT) 853 810 ASSOCIATED INDEX (UNKOMMENTIERT) 854 811 RIGHTS TO INSPECT AND REQUIRE COPY OF ENTRIES (UNKOMMENTIERT) 854 812 COURT SUPERVISION OF PURPOSE FOR WHICH RIGHTS MAY BE EXERCISED (UNKOMMENTIERT) 854 813 REGISTER OF INTERESTS DISCLOSED: REFUSAL OF INSPECTION OR DEFAULT IN PROVIDING COPY (UNKOMMEN TIERT) 855 814 REGISTER OF INTERESTS DISCLOSED: OFFENCES IN CONNECTION WITH REQUEST FOR OR DISCLOSURE OF INFORMA TION (UNKOMMENTIERT) 855 815 ENTRIES NOT TO BE REMOVED FROM REGISTER (UNKOMMENTIERT) 856 816 REMOVAL OF ENTRIES FROM REGISTER: OLD ENTRIES (UNKOMMENTIERT) 856 817 REMOVAL OF ENTRIES FROM REGISTER: INCORRECT ENTRY RELATING TO THIRD PARTY (UNKOMMENTIERT) 856 818 ADJUSTMENT OF ENTRY RELATING TO SHARE ACQUISITION AGREEMENT (UNKOMMENTIERT) 856 819 DUTY OF COMPANY CEASING TO BE PUBLIC COMPANY (UNKOMMENTIERT) 857 MEANING OF INTEREST IN SHARES 820 INTEREST IN SHARES: GENETAL (UNKOMMENTIERT) 857 821 INTEREST IN SHARES: RIGHT TO SUBSCRIBE FOR SHARES (UNKOMMENTIERT) 858 822 INTEREST IN SHARES: FAMILY INTERESTS (UNKOMMENTIERT) 858 823 INTEREST IN SHARES: CORPORATE INTERESTS (UNKOMMENTIERT) 858 824 INTEREST IN SHARES: AGREEMENT TO ACQUIRE INTERESTS IN A PARTICULAR COMPANY (UNKOMMENTIERT) 858 825 EXTENT OF OBLIGATION IN CASE OF SHARE ACQUISITION AGREEMENT (UNKOMMENTIERT) 859 OTHER SUPPLEMENTARY PROVISIONS 826 INFORMATION PROTECTED FROM WIDER DISCLOSURE (UNKOMMENTIERT) 860 XXXII INHALTSVERZEICHNIS 827 RECKONING OF PERIODS FOR FULFILLING OBLIGATIONS (UNKOMMENTIERT) 860 828 POWER TO MAKE FURTHER PROVISION BY REGULATIONS (UNKOMMENTIERT) 860 PART 23 DISTRIBUTIONS CHAPTER 1 RESTRICTIONS ON WHEN DISTRIBUTIONS MAY BE MADE INTRODUCTORY 829 MEANING OF DISTRIBUTION 861 GENERAL RULES 830 DISTRIBUTIONS TO BE MADE ONLY OUT OF PROFITS AVAILABLE FOR THE PURPOSE 866 831 NET ASSET RESTRICTION ON DISTRIBUTIONS BY PUBLIC COMPANIES 868 DISTRIBUTIONS BY INVESTMENT COMPANIES 832 DISTRIBUTIONS BY INVESTMENT COMPANIES OUT OF ACCUMULATED REVENUE PROFITS 870 833 MEANING OF INVESTMENT COMPANY 872 834 INVESTMENT COMPANY: CONDITION AS TO HOLDINGS IN OTHER COMPANIES 872 835 POWER TO EXTEND PROVISIONS RELATING TO INVESTMENT COMPANIES 872 CHAPTER 2 JUSTIFICATION OF DISTRIBUTION BY REFERENCE TO ACCOUNTS JUSTIFICATION OF DISTRIBUTION BY REFERENCE TO ACCOUNTS 836 JUSTIFICATION OF DISTRIBUTION BY REFERENCE TO RELEVANT ACCOUNTS 873 REQUIREMENTS APPLICABLE IN RELATION TO RELEVANT ACCOUNTS 837 REQUIREMENTS WHERE LAST ANNUAL ACCOUNTS USED 874 838 REQUIREMENTS WHERE INTERIM ACCOUNTS USED 876 839 REQUIREMENTS WHERE INITIAL ACCOUNTS USED 877 APPLICATION OF PROVISIONS TO SUCCESSIVE DISTRIBUTIONS ETC 840 SUCCESSIVE DISTRIBUTIONS ETC BY REFERENCE TO THE SAME ACCOUNTS 878 CHAPTER 3 SUPPLEMENTARY PROVISIONS ACCOUNTING MATTERS 841 REALISED LOSSES AND PROFITS AND REVALUARION OF FIXED ASSETS 879 842 DETERMINATION OF PROFIT OR LOSS IN RESPECT OF ASSET WHERE RECORDS INCOMPLETE 881 843 REALISED PROFITS AND LOSSES OF LONG-TERM INSURANCE BUSINESS 881 844 TREATMENT OF DEVELOPMENT COSTS 882 DISTRIBUTIONS IN KIND 845 DISTRIBUTIONS IN KIND: DETERMINATION OF AMOUNT 883 846 DISTRIBUTIONS IN KIND: TREATMENT OF UNREALISED PROFITS 885 CONSEQUENCES OF UNLAWFUL DISTRIBUTION 847 CONSEQUENCES OF UNLAWFUL DISTRIBUTION 885 OTHER MATTERS 848 SAVING FOR CERTAIN OLDER PROVISIONS IN ARTICLES 889 849 RESTRICTION ON APPLICATION OF UNREALISED PROFITS 889 850 TREATMENT OF CERTAIN OLDER PROFITS OR LOSSES 890 851 APPLICATION OF RULES OF LAW RESTRICTING DISTRIBUTIONS 890 852 SAVING FOR OTHER RESTRICTIONS ON DISTRIBUTIONS 891 853 MINOR DEFINITIONS 891 PART 24 A COMPANY S ANNUAL RETURN 854 DUTV TO DELIVER ANNUAL RETUMS 893 855 CONTENTS OF ANNUAL RETUM: GENERAL 893 855A REQUIRED PARTICULARS OF DIRECTORS AND SECRETARIES 893 856 CONTENTS OF ANNUAL RETUM: INFORMATION ABOUT SHARES AND SHARE CAPITAL 894 856A CONTENTS OF ANNUAL RETUM: INFORMATION ABOUT SHAREHOLDERS: NON-TRADED COMPANIES 894 856B CONTENTS OF ANNUAL RETURN: INFORMATION ABOUT SHAREHOLDERS: CERTAIN TRADED COMPANIES 895 857 CONTENTS OF ANNUAL RETUM: POWER TO MAKE FURTHER PROVISION BY REGULATIONS 895 XXXIII INHALTSVERZEICHNIS 858 FAILURE TO DELIVER ANNUAL RETURN 896 859 APPLICATION OF PROVISIONS TO SHADOW DIRECTORS 896 PART 25 COMPANY CHARGES VORBEMERKUNG 898 CHAPTER AI REGISTRATION OF COMPANY CHARGES COMPANY CHARGES 859A CHARGES CREATED BY A COMPANY 901 859B CHARGE IN SERIES OF DEBENTURES 901 859C CHARGES EXISTING ON PROPERTY OR UNDERTAKING ACQUIRED 902 859D PARTICULARS TO BE DELIVERED TO REGISTRAR 908 859E DATE OF CREATION OF CHARGE 909 859F EXTENSION OF PERIOD ALLOWED FOR DELIVERY 911 859G PERSONAL INFORMATION ETC IN CERTIFIED COPIES 912 CONSEQUENCE OF NON-DELIVERY 859H CONSEQUENCE OF FAILURE TO DELIVER CHARGES 913 THE REGISTER 8591 ENTRIES ON THE REGISTER 914 859J COMPANY HOLDING PROPERTY OR UNDERTAKING AS TRUSTEE 916 859K. REGISTRATION OF ENFORCEMENT OF SECURITY 916 859L ENTRIES OF SATISFAECTION AND RELEASE 917 859M RECTIFICATION OF REGISTER 918 859N REPLACEMENT OF INSTRUMENT OR DEBENTURE 919 8590 NOTIFICARION OF ADDITION TO OR AMENDMENT OF CHATTE 920 COMPANIES RECORDS AND REGISTERS 859P COMPANIES TO KEEP COPIES OF INSTRUMENTS CREATING AND ANIENDING CHARGES 920 859Q INSTRUMENTS CREATING CHARGES TO BE AVAILABLE FOR INSPECTION 921 859R NOTICE OF MATTERS DISCLOSED ON REGISTER 922 CHAPTER 3 POWERS OF THE SECRETARY OF STATE 893 POWER TO MAKE PROVISION FOR EFFECT OF REGISTRATION IN SPECIAL REGISTER (UNKOMMENTIERT) 922 894 GENERAL POWER TO MAKE ANIENDMENTS TO THIS PART (UNKOMMENTIERT) 923 PART 26 ARRANGEMENTS AND RECONSTRUCTIONS VORBEMERKUNG 924 APPLICATION OF THIS PART 895 APPLICATION OF THIS PART 927 MEETING OF CREDITORS OR MEMBERS 896 COURT ORDER FOR HOLDING OF MEETING . 929 897 STATEMENT TO BE CIRCULATED OR MADE AVAILABLE 930 898 DUTY OF DIRECTORS AND TRUSTEES TO PROVIDE INFORMATION 932 COURT SANCTION FOR COMPROMISE OR ARRANGEMENT 899 COURT SANCTION FOR COMPROMISE OR ARRANGEMENT 932 RECONSTRUCTIONS AND AMALGAMATIONS 900 POWERS OF COURT TO FACILITATE RECONSTRUCTION OR AMALGAMATION 934 OBLIGATIONS OF COMPANY WITH RESPECT TO ARTICLES ETC 901 OBLIGARIONS OF COMPANV WITH RESPECT TO ARTICLES ETC 936 PART 27 MERGERS AND DIVISIONS OF PUBLIC COMPANIES VORBEMERKUNG 938 XXXIV INHALTSVERZEICHNIS CHAPTER 1 INTRODUCTORY 902 APPLICATION OF THIS PART 938 903 RELATIONSHIP OF THIS PART TO PART 26 940 CHAPTER 2 MERGER INTRODUCTORY 904 MERGERE AND MERGING COMPANIES 940 REQUIREMENTS APPLICABLE TO MERGER 905 DRAFT TERMS OF SCHEINE (MERGER) 941 906 PUBLICATION OF DRAFT TERMS BY REGISTRAR (MERGER) 942 906A PUBLICATION OF DRAFT TERMS ON COMPANY WEBSITE (MERGER) 942 907 APPROVAL OF MEMBERS OF MERGING COMPANIES 943 908 DIRECTORS EXPLANATORY REPORT (MERGER) 943 909 EXPERT S REPORT (MERGER) 944 910 SUPPLEMENTARY ACCOUNTING STATEMENT (MERGER) 945 911 INSPECTION OF DOCUMENTS (MERGER) 946 911A PUBLICATION OF DOCUMENTS ON COMPANY WEBSITE (MERGER) 948 911B REPORT ON MATERIAL CHANGES OF ASSETS OF MERGING COMPANIES 948 912 APPROVAL OF ARTICLES OF NEW TRANSFEREE COMPANY (MERGER) 949 913 PROTECTION OF HOLDERS OF SECURITIES TO WHICH SPECIAL RIGHTS ATTACHED (MERGER) 949 914 NO ALLOTMENT OF SHARES TO TRANSFEROR COMPANY OR ITS NOMINEE (MERGER) 950 EXCEPTIONS WHERE SHARES OF TRANSFEROR COMPANY HELD BY TRANSFEREE COMPANY VORBEMERKUNG 950 915 CIRCUMSTANCES IN WHICH CERTAIN PARTICULARS AND REPORTS NOT REQUIRED (MERGER) 950 915A OTHER CIRCUMSTANCES IN WHICH REPORTS AND INSPECTION NOT REQUIRED (MERGER) 951 916 CIRCUMSTANCES IN WHICH MEETING OF MEMBERS OF TRANSFEREE COMPANV NOT REQUIRED (MERGER) ... 952 917 CIRCUMSTANCES IN WHICH NO MEETINGS REQUIRED (MERGER) 954 OTHER EXCEPTIONS 918 OTHER CIRCUMSTANCES IN WHICH MEETING OF MEMBERS OF TRANSFEREE COMPANY NOT REQUIRED (MER- GER) 955 918A AGREEMENT TO DISPENSE WITH REPORTS ETC (MERGER) 956 CHAPTER 3 DIVISION INTRODUCTORY 919 DIVISIONS AND COMPANIES INVOLVED IN A DIVISION 957 REQUIREMENTS TO BE COMPLIED WITH IN CASE OF DIVISION 920 DRAFT TERMS OF SCHEINE (DIVISION) 958 921 PUBLICATION OF DRAFT TERMS BY REGISTRAR (DIVISION) 959 921A PUBLICATION OF DRAFT TERMS ON COMPANY WEBSITE (DIVISION) 959 922 APPROVAL OF MEMBERS OF COMPANIES INVOLVED IN THE DIVISION 960 923 DIRECTORS EXPLANATORY REPORT (DIVISION) 960 924 EXPERT S REPORT (DIVISION) 961 925 SUPPLEMENTARY ACCOUNTING STATEMENT (DIVISION) 962 926 INSPECTION OF DOCUMENTS (DIVISION) 964 926A PUBLICATION OF DOCUMENTS ON COMPANY WEBSITE (DIVISION) 965 927 REPORT ON MATERIAL CHANGES OF ASSETS OF TRANSFEROR COMPANY (DIVISION) 966 928 APPROVAL OF ARTICLES OF NEW TRANSFEREE COMPANY (DIVISION) 966 929 PROTECTION OF HOLDERS OF SECURITIES TO WHICH SPECIAL RIGHTS ATTACHED (DIVISION) 966 930 NO ALLOTMENT OF SHARES TO TRANSFEROR COMPANY OR ITS NOMINEE (DIVISION) 967 EXCEPTIONS WHERE SHARES OF TRANSFEROR COMPANY HELD BY TRANSFEREE COMPANY 931 CIRCUMSTANCES IN WHICH MEETING OF MEMBERS OF TRANSFEROR COMPANY NOT REQUIRED (DIVISION) .. 967 OTHER EXCEPTIONS 932 CIRCUMSTANCES IN WHICH MEETING OF MEMBERS OF TRANSFEREE COMPANY NOT REQUIRED (DIVISION) .. 969 933 AGREEMENT TO DISPENSE WITH REPORTS ETC (DIVISION) 970 933A CERTAIN REQUIREMENTS EXCLUDED WHERE SHAREHOLDERS GIVEN PROPORTIONAL RIGHTS (DIVISION) 971 934 POWER OF COURT TO EXCLUDE CERTAIN REQUIREMENTS (DIVISION) 971 XXXV INHALTSVERZEICHNIS CHAPTER 4 SUPPLEMENTARY PROVISIONS EXPERT S REPORT AND RELATED MATTERS 935 EXPERT S REPORT: VALUATION BY ANOTHER PERSON 972 936 EXPERTS AND VALUERS: INDEPENDENCE REQUIREMENT 973 937 EXPERTS AND VALUERS: MEANING OF ASSOCIATE 974 POWERS OF THE COURT 938 POWER OF COURT TO SUMMON MEERING OF MEMBERS OR CREDITORS OF EXISTING TRANSFEREE COMPANY 974 939 COURT TO FIX DATE FOR TRANSFER OF UNDERTAKING ETC OF TRANSFEROR COMPANY 975 LIABILITY OF TRANSFEREE COMPANIES 940 LIABILITY OF TRANSFEREE COMPANIES FOR EACH OTHER S DEFAULTS 975 DISRUPTION OF WEBSITES 940A DISREGARD OF WEBSITE FAILURES BEYOND CONTROL OF COMPANY 976 INTERPRETATION 941 MEANING OF LIABILITIES AND PROPERTY 977 PART 28 TAKEOVERS ETC VORBEMERKUNG 978 CHAPTER 1 THE TAKEOVER PANEL THE PANEL AND ITS RULES 942 THE PANEL 979 943 RULES 980 ANHANG ZU SEC 943 TAKEOVER CODE (UEBERBLICK) 982 944 FURTHER PROVISIONS ABOUT RULES 983 945 RULINGS 984 946 DIRECTIONS 985 INFORMATION 947 POWER TO REQUIRE DOCUMENTS AND INFONNATION 986 948 RESTRICTIONS ON DISCLOSURE 987 949 OFFENCE OF DISCLOSURE IN CONTRAVENTION OF SECTION 948 988 CO-OPERATION 950 PANEL S DUTY OF CO-OPERATION 989 HEARINGS AND APPEALS 951 HEARINGS AND APPEALS 989 CONTRAVENTION OF RULES ETC 952 SANCTIONS 991 953 FAILURE TO COMPLY WITH RULES ABOUT BID DOCUMENTATION 992 954 COMPENSATION 994 955 ENFORCEMENT BY THE COURT 994 956 NO ACTION FOR BREACH OF STATUTORY DUTY ETC 995 ANHANG ZU SECTION 956: GERICHTLICHER RECHTSSCHUTZ 995 FUNDING 957 FEES AND CHARGES 996 958 LEVY 997 959 RECOVERY OF FEES. CHARGES OR LEVY 997 MISCELLANEOUS AND SUPPLEMENTARY 960 PANEL AS PARTY TO PROCEEDINGS 998 961 EXEMPTION FROM LIABILITY IN DAMAGES 998 962 PRIVILEGE AGAINST SELF-INCRIMINATION 998 963 ANNUAL REPORTS 999 964 AMENDMENTS TO FINANCIAL SERVICES AND MARKETS ACT 2000 999 965 POWER TO EXTEND TO ISLE OF MAN AND CHANNEL ISLANDS 1000 XXXVI INHALTSVERZEICHNIS CHAPTER 2 IMPEDIMENTS TO TAKEOVERS OPTING IN AND OPTING OUT 966 OPTING IN AND OPTING OUT 1000 967 FURTHER PROVISION ABOUT OPRING-IN AND OPTING-OUT RESOLUTIONS T 1001 CONSEQUENCES OF OPTING IN 968 EFFECT ON CONTRACTUAL RESTRICTIONS 1002 969 POWER OF OFFEROR TO REQUIRE GENERAL MEETING TO BE CALLED 1003 SUPPLEMENTARY 970 COMMUNICATION OF DECISIONS 1003 971 INTERPRETATION OF THIS CHAPTER 1004 972 TRANSITORY PROVISION 1004 973 POWER TO EXTEND TO ISLE OF MAN AND CHANNEL ISLANDS 1005 CHAPTER 3 SQUEEZE-OUT AND SELL-OUT VORBEMERKUNG 1006 TAKEOVER OFFERS 974 MEANING OF TAKEOVER OFFER 1007 975 SHARES AIREADV HELD BV THE OFFEROR ETC 1008 976 CASES WHERE OFFER TREATED AS BEING ON SAME TERMS 1009 977 SHARES TO WHICH AN OFFER RELATES 1010 978 EFFECT OF IMPOSSIBILITY ETC OF COMMUNICATING OR ACCEPTING OFFER 1011 SQUEEZE-OUT 979 RIGHT OF OFFEROR TO BUV OUT MINORITY SHAREHOLDER 1012 980 FURTHER PROVISION ABOUT NOTICES GIVEN UNDER SECTION 979 1014 981 EFFECT OF NOTICE UNDER SECTION 979 1015 982 FURTHER PROVISION ABOUT CONSIDERATION HELD ON TMST UNDER SECTION 981(9) 1017 SELL-OUT 983 RIGHT OF MINORITY SHAREHOLDER TO BE BOUGHT OUT BY OFFEROR 1018 984 FURTHER PROVISION ABOUT RIGHTS CONFERRED BY SECTION 983 1020 985 EFFECT OF REQUIREMENT UNDER SECTION 983 1021 SUPPLEMENTARY 986 APPLICATIONS TO THE COURT 1022 987 JOINT OFFERS 1024 INTERPRETATION 988 ASSOCIATES 1025 989 CONVERTIBLE SECURITIES 1026 990 DEBENTURES CANYING VOTING RIGHTS 1027 991 INTERPRETATION 1027 CHAPTER 4 AMENDMENTS TO PART 7 OF THE COMPANIES ACT 1985 992 MATTERS TO BE DEALT WITH IN DIRECTORS REPORT 1028 PART 29 FRAUDULENT TRADING 993 OFFENCE OF FRAUDULENT TRADING 1031 PART 30 PROTECTION OF MEMBERS AGAINST UNFAIR PREJUDICE VORBEMERKUNG 1034 MAIN PROVISIONS 994 PETITION BY COMPANY MEMBER 1038 995 PETITION BY SECRETARY OF STATE 1048 996 POWERS OF THE COURT UNDER THIS PART 1049 SUPPLEMENTARY PROVISIONS 997 APPLICATION OF GENERAL RULE-MAKING POWERS 1051 XXXVII INHALTSVERZEICHNIS 998 COPV OF ORDER AFFECTING COMPANY S CONSTITUTION TO BE DELIVERED TO REGISTRAR 1052 999 SUPPLEMENTAER) PROVISIONS WHERE COMPANY S CONSTITUTION ALTERED 1052 PART 31 DISSOLUTION AND RESTORATION TO THE REGISTER CHAPTER 1 STRIKING OFF REGISTRAR S POWER TO STRIKE OFF DEFUNCT COMPANY 1000 POWER TO STRIKE OFF COMPANY NOT CARRYING ON BUSINESS OR IN OPERATION 1054 1001 DUTY TO ACT IN CASE OF COMPANY BEING WOUND UP 1054 1002 SUPPLEMENTARY PROVISIONS AS TO SERVICE OF LETTER OR NOTICE 1055 VOLUNTARY STRIKING OFF 1003 STRIKING OFF ON APPLICATION BY COMPANY 1055 1004 CIRCUMSTANCES IN WHICH APPLICATION NOT TO BE MADE: ACTIVITIES OF COMPANY 1056 1005 CIRCUMSTANCES IN WHICH APPLICATION NOT TO BE MADE: OTHER PROCEEDINGS NOT CONCLUDED 1056 1006 COPY OF APPLICATION TO BE GIVEN TO MEMBERS. EMPLOYEES. ETC 1057 1007 COPY OF APPLICATION TO BE GIVEN TO NEW MEMBERS, EMPLOYEES, ETC 1058 1008 COPY OF APPLICATION: PROVISIONS AS TO SERVICE OF DOCUMENTS 1059 1009 CIRCUMSTANCES IN WHICH APPLICATION TO BE WITHDRAWN 1060 1010 WITHDRAWAL OF APPLICATION 1061 1011 MEANING OF CREDITOR 1061 CHAPTER 2 PROPERTY OF DISSOLVED COMPANY PROPERTY VESTING AS BONA VACANTIA 1012 PROPERTY OF DISSOLVED COMPANY TO BE BONA VACANTIA 1069 1013 CROWN DISCLAIMER OF PROPERTY VESTING AS BONA VACANTIA 1070 1014 EFFECT OF CROWN DISCLAIMER 1070 EFFECT OF CROWN DISCLAIMER: ENGLAND AND WALES AND NORTHERN IRELAND 1015 GENERAL EFFECT OF DISCLAIMER 1070 1016 DISCLAIMER OF LEASEHOLDS 1071 1017 POWER OF COURT TO MAKE VESTING ORDER 1071 1018 PROTECTION OF PERSONS HOLDING UNDER A LEASE 1072 1019 LAND SUBJECT TO RENTCHARGE 1072 EFFECT OF CROWN DISCLAIMER: SCOTLAND 1020 GENERAL EFFECT OF DISCLAIMER 1072 1021 POWER OF COURT TO MAKE VESTING ORDER 1072 1022 PROTECTION OF PERSONS HOLDING UNDER A LEASE 1073 SUPPLEMENTARY PROVISIONS 1023 LIABILITY FOR RENTCHARGE ON COMPANY S LAND AFTER DISSOLUTION 1073 CHAPTER 3 RESTORATION TO THE REGISTER ADMINISTRATIVE RESTORATION TO THE REGISTER 1024 APPLICATION FOR ADMINISTRATIVE RESTORATION TO THE REGISTER 1075 1025 REQUIREMENTS FOR ADMINISTRATIVE RESTORATION 1075 1026 APPLICATION TO BE ACCOMPANIED BY STATEMENT OF COMPLIANCE 1076 1027 REGISTRAR S DECISION ON APPLICATION FOR ADMINISTRATIVE RESTORATION 1076 1028 EFFECT OF ADMINISTRATIVE RESTORATION 1076 RESTORATION TO THE REGISTER BY THE COURT 1029 APPLICATION TO COURT FOR RESTORATION TO THE REGISTER 1077 1030 WHEN APPLICATION TO THE COURT MAY BE MADE 1077 1031 DECISION ON APPLICATION FOR RESTORATION BY THE COURT 1078 1032 EFFECT OF COURT ORDER FOR RESTORATION TO THE REGISTER 1079 SUPPLEMENTARY PROVISIONS 1033 COMPANV S NAME ON RESTORATION 1079 1034 EFFECT OF RESTORATION TO THE REGISTER WHERE PROPERTY HAS VESTED AS BONA VACANTIA 1080 XXXV11I INHALTSVERZEICHNIS PART 32 COMPANY INVESTIGATIONS: AMENDMENTS 1035 POWERS OF SECRETARY OF STATE TO GIVE DIRECTIONS TO INSPECTORS 1083 1036 RESIGNATION, REMOVAL AND REPLACEMENT OF INSPECTORS 1084 1037 POWER TO OBTAIN INFORMATION FROM FORMER INSPECTORS ETC 1085 1038 POWER TO REQUIRE PRODUCTION OF DOCUMENTS 1086 1039 DISQUALIFICATION ORDERS: CONSEQUENTIAL AMENDMENTS 1086 ANHANG ZU PART 32 COMPANIES (AUDIT, INVESTIGATIONS AND COMMUNITY ENTERPRISE) ACT 2004 PART 1 AUDITORS, ACCOUNTS, DIRECTORS LIABILITIES AND INVESTIGATIONS CHAPTER 4 INVESTIGATIONS 21 POWER TO REQUIRE DOCUMENTS AND INFORMATION 1088 22 PROTECTION IN RELATION TO CERTAIN DISCLOSURES 1088 23 POWER TO ENTER AND REMAIN ON PREMISES 1089 24 FAILURE TO COMPLY WITH CERTAIN REQUIREMENTS 1090 COMPANIES ACT 1989 PART III INVESTIGATIONS AND POWERS TO OBTAIN INFORMATION AMENDMENTS OF THE COMPANIES ACT 1985 55 INVESTIGATIONS BY INSPECTORS NOT LEADING TO PUBLISHED REPORT 1092 56 PRODUCTION OF DOCUMENTS AND EVIDENCE TO INSPECTORS 1092 57 DUTY OF INSPECTORS TO REPORT 1093 58 POWER TO BRING CIVIL PROCEEDINGS ON THE COMPANY S BEHALF 1093 59 EXPENSES OF INVESTIGATING A COMPANY S AFFAIRS 1093 60 POWER OF SECRETARY OF STATE TO PRESENT WINDING-UP PETITION 1093 61 INSPECTORS REPORTS AS EVIDENCE 1094 62 INVESTIGATION OF COMPANY OWNERSHIP 1094 63 SECRETARY OF STATE S POWER TO REQUIRE PRODUCTION OF DOCUMENTS 1095 64 ENTRY AND SEARCH OF PREMISES 1095 65 PROVISION FOR SECURICY OF INFORMATION OBTAINED 1096 66 PUNISHMENT FOR DESTROYING, MUTILATING, &C. COMPANY DOCUMENTS 1096 67 PUNISHMENT FOR FIIRNISHING FALSE INFORMATION 1096 68 DISCLOSURE OF INFORMATION BY SECRETARY OF STATE OR INSPECTOR 1096 69 PROTECTION OF BANKING INFORMATION 1097 70 INVESTIGATION OF OVERSEA COMPANIES 1098 71 INVESTIGATION OF UNREGISTERED COMPANIES 1098 AMENDMENTS OF THE FINANCIAL SERVICES ACT 1986 7276 (AUFGEHOBEN) 1098 AMENDMENTS OF OTHER ENACTMENTS 77 (AUSGEHOBEN) 1098 78 (AUFGEHOBEN) 1098 79 (AUFGEHOBEN) 1098 80 AMENDMENT OF THE BUILDING SOCIETIES ACT 1986 1098 81 (AUFGEHOBEN) 1099 POWERS EXERCISABLE TO ASSIST OVERSEAS REGULATORY AUTHORITIES 82 REQUEST FOR ASSISTANCE BY OVERSEAS REGULATON AUTHORITV 1099 83 POWER TO REQUIRE INFORMATION, DOCUMENTS OR OTHER ASSISTANCE 1100 84 EXERCISE OF POWERS BY OFFICER, &C 1101 85 PENALTY FOR FAILURE TO COMPLY WITH REQUIREMENT, &C 1101 86 RESTRICTIONS ON DISCLOSURE OF INFORMATION 1102 87 EXCEPTIONS FROM RESTRICTIONS ON DISCLOSURE 1102 88 EXERCISE OF POWERS IN RELATION TO NORTHERN IRELAND 1105 89 PROSECUTIONS 1106 90 OFFENCES BY BODIES CORPORATE, PARTNERSHIPS AND UNINCORPORATED ASSOCIATIONS 1106 91 JURISDICTION AND PROCEDURE IN RESPECT OF OFFENCES 1107 XXXIX INHALTSVERZEICHNIS COMPANIES ACT 1985 PART XIV INVESTIGATION OF COMPANIES AND THEIR AFFAIRS; REQUISITION OF DOCUMENTS APPOINTMENT AND FUNCTIONS OF INSPECTORS 431 INVESCIGATION OF A COMPANY ON ITS OWN APPLICATION OR THAT OF ITS MEMBERS 1108 432 OTHER COMPANY INVESTIGATIONS 1108 433 INSPECTORS POWERS DURING INVESTIGATION 1109 434 PRODUCRION OF DOCUMENTS AND EVIDENCE TO INSPECTORS 1109 435 (AUJGEHOBEN) 1110 436 OBSTRUCTION OF INSPECTORS TREATED AS CONTEMPT OF COURT 1110 437 INSPECTORS REPORTS 1111 438 POWER TO BRING CIVIL PROCEEDINGS ON COMPANY S BEHALF 1111 439 EXPENSES OF INVESTIGATING A COMPANY S AFFAIRS 1111 440 POWER OF SECRETARY OF STATE TO PRESENT WINDING-UP PETITION 1112 441 INSPECTORS REPORT TO BE EVIDENCE 1112 OTHER POWERS OF INVESTIGATION AVAILABLE TO THE SECRETARY OF STATE 442 POWER TO INVESTIGATE COMPANY OWNERSHIP 1112 443 PROVISIONS APPLICABLE ON INVESTIGATION UNDER S. 442 1113 444 POWER TO OBTAIN INFORMATION AS TO THOSE INTERESTED IN SHARES. ETC 1114 445 POWER TO IMPOSE RESTRICTIONS ON SHARES AND DEBENTURES 1114 446 INVESTIGATION OF SHARE DEALINGS 1115 POWERS OF SECRETARY OF STATE TO GIVE DIRECTIONS TO INSPECTORS 446A GENERAL POWERS TO GIVE DIRECTIONS 1115 446B DIRECTION TO TERMINATE INVESTIGATION 1115 RESIGNATION, REMOVAL AND REPLACEMENT OF INSPECTORS 446C RESIGNATION AND REVOCATION OF APPOINTMENT 1116 446D APPOINTMENT OF REPLACEMENT INSPECTORE 1116 POWER TO OBTAIN INFORMATION FROM FORMER INSPECTORS ETC 446E OBCAINING INFORMATION FROM FONNER INSPECTORS ETC 1116 REQUISITION AND SEIZURE OF BOOKS AND PAPERS 447 POWER TO REQUIRE DOCUMENTS AND INFORMATION 1117 447A INFORMATION PROVIDED: EVIDENCE 1118 448 ENTRV AND SEARCH OF PREMISES 1118 448A PROTECTION IN RELATION TO CERTAIN DISCLOSURES: INFORMATION PROVIDED TO SECRETARY OF STATE 1119 449 PROVISION FOR SECURITY OF INFORMATION OBTAINED 1120 450 PUNISHMENT FOR DESTROYING, MUTILATING. ETC. COMPANY DOCUMENTS 1121 451 PUNISHMENT FOR FURNISHING FALSE INFORMATION 1121 451A DISCLOSURE OF INFORMATION BV SECRETARY OF STATE OR INSPECTOR 1122 452 PRIVILEGED INFORMATION 1123 453 INVESTIGATION OF OVERSEAS COMPANIES 1123 453A POWER TO ENTER AND REMAIN ON PREMISES 1124 453B POWER TO ENTER AND REMAIN ON PREMISES: PROCEDURAL 1124 453C FAILURE TO COMPLY WITH CERTAIN REQUIREMENTS 1125 453D OFFENCES BY BODIES CORPORATE 1126 PART 33 UK COMPANIES NOT FORMED UNDER COMPANIES LEGISLATION CHAPTER 1 COMPANIES NOT FORMED UNDER COMPANIES LEGISLATION BUT AUTHORISED TO REGISTER 1040 COMPANIES AUTHORISED TO REGISTER UNDER THIS ACT 1127 1041 DEFINITION OF JOINT STOCK COMPANY 1127 1042 POWER TO MAKE PROVISION BY REGULATIONS 1127 CHAPTER 2 UNREGISTERED COMPANIES 1043 UNREGISTERED COMPANIES 1128 XL INHALTSVERZEICHNIS PART 34 OVERSEAS COMPANIES VORBEMERKUNG 1129 INTRODUCTORY 1044 OVERSEAS COMPANIES 1130 1045 COMPANY CONTRACTS AND EXECUTION OF DOCUMENTS BY COMPANIES 1131 REGISTRATION OF PARTICULARS 1046 DUCY TO REGISTER PARTICULARS 1132 1047 REGISTERED NAME OF OVERSEAS COMPANY 1133 1048 REGISTRATION UNDER ALTERNATIVE NAME 1133 OTHER REQUIREMENTS 1049 ACCOUNTS AND REPORTS: GENERAL 1134 1050 ACCOUNTS AND REPORTS: CREDIT OR FINANCIAL INSTITUTIONS 1135 1051 TRADING DISCLOSURES 1136 1052 COMPANY CHARGES 1136 1053 OTHER RETURNS ETC 1137 SUPPLEMENTARY 1054 OFFENCES 1138 1055 DISCLOSURE OF INDIVIDUAL S RESIDENTIAL ADDRESS: PROTECTION FROM DISCLOSURE 1138 1056 REQUIREMENT TO IDENTIFY PERSONS AUTHORISED TO ACCEPT SERVICE OF DOCUMENTS 1138 1057 REGISTRAR TO WHOM RETURNS, NOTICES ETC TO BE DELIVERED 1139 1058 DUTY TO GIVE NOTICE OF CEASING TO HAVE REGISTRABLE PRESENCE 1139 1059 APPLICATION OF PROVISIONS IN CASE OF RELOCATION OF BRANCH 1139 PART 35 THE REGISTRAR OF COMPANIES SCHEME OF THIS PART SCHEME OF THIS PART (1) THE SCHEME OF THIS PART IS AS FOLLOWS SCHEME OF THIS PART 1059A SCHEME OF THIS PART 1141 THE REGISTRAR 1060 THE REGISTRAR 1141 1061 THE REGISTRAR S FUNCTIONS 1142 1062 THE REGISTRAR S OFFICIAL SEAL 1142 1063 FEES PAYABLE TO REGISTRAR 1142 CERTIFICATES OF INCORPORATION 1064 PUBLIC NOTICE OF ISSUE OF CERTIFICATE OF INCORPORATION 1143 1065 RIGHT TO CERTIFICATE OF INCORPORATION 1143 REGISTERED NUMBERS 1066 COMPANV S REGISTERED NUMBERS 1143 1067 REGISTERED NUMBERS OF UK ESTABLISHMENTS OF OVERSEAS COMPANY 1144 DELIVERY OF DOCUMENTS TO THE REGISTRAR 1068 REGISTRAR S REQUIREMENTS AS CO FORM, AUTHENTICATION AND MANNER OF DELIVERY 1145 1069 POWER TO REQUIRE DELIVERY BY ELECTRONIC MEANS 1146 1070 AGREEMENT FOR DELIVERY BY ELECTRONIC MEANS 1146 1071 DOCUMENT NOT DELIVERED UNTIL RECEIVED 1147 REQUIREMENTS FOR PROPER DELIVERY 1072 REQUIREMENTS FOR PROPER DELIVERY 1147 1073 POWER TO ACCEPT DOCUMENTS NOT MEETING REQUIREMENTS FOR PROPER DELIVERY 1147 1074 DOCUMENTS CONTAINING UNNECESSARY MATERIAL 1148 1075 INFORMAL CORRECTION OF DOCUMENT 1148 1076 REPLACEMENT OF DOCUMENT NOT MEETING REQUIREMENTS FOR PROPER DELIVERY 1149 PUBLIC NOTICE OF RECEIPT OF CERTAIN DOCUMENTS 1077 PUBLIC NOTICE OF RECEIPT OF CERTAIN DOCUMENTS 1150 XLI INHALTSVERZEICHNIS 1078 DOCUMENTS SUBJECT TO DIRECTIVE DISCLOSURE REQUIREMENTS 1151 1079 EFFECT OF FAILURE TO GIVE PUBLIC NOTICE 1152 THE REGISTER 1080 THE REGISTER 1153 1081 ANNOUTION OF THE REGISTER 1154 1082 ALLOCATION OF UNIQUE IDENTIFIERS 1154 1083 PRESERVATION OF ORIGINAL DOCUMENTS 1155 1084 RECORDS RELATING TO COMPANIES THAT HAVE BEEN DISSOLVED ETC 1155 INSPECTION ETC OF THE REGISTER 1085 INSPECTION OF THE REGISTER 1157 1086 RIGHT TO COPV OF MATERIAL ON THE REGISTER 1157 1087 MATERIAL NOT AVAILABLE FOR PUBLIC INSPECTION 1157 1088 APPLICATION TO REGISTRAR TO RNAKE ADDRESS UNAVAILABLE FOR PUBLIC INSPECTION 1158 1089 FORM OF APPLICATION FOR INSPECTION OR COPY 1159 1090 FORM AND MANNER IN WHICH COPIES TO BE PROVIDED 1159 1091 CERTIFICATION OF COPIES AS ACCURATE 1159 1092 ISSUE OF PROCESS FOR PRODUETION OF RECORDS KEPT BY THE REGISTRAR 1160 CORRECTION OR REMOVAL OF MATERIAL ON THE REGISTER 1093 REGISTRAR S NOTICE TO RESOLVE INCONSISTENCY ON THE REGISTER 1161 1094 ADMINISTRATIVE REMOVAL OF MATERIAL FROM THE REGISTER 1161 1095 RECTIFICATION OF REGISTER ON APPLICATION TO REGISTRAR 1162 1096 RECTIFICATION OF THE REGISTER UNDER COURT ORDER 1163 1097 POWERS OF COURT ON ORDERING REMOVAL OF MATERIAL FROM THE REGISTER 1163 1098 PUBLIC NOTICE OF REMOVAL OF CERTAIN MATERIAL FROM THE REGISTER 1164 THE REGISTRAR S INDEX OF COMPANY NAMES 1099 THE REGISTRAR S INDEX OF COMPANY NAMES 1166 1100 RIGHT TO INSPECT INDEX 1166 1101 POWER TO AMEND ENAETMENTS RELATING TO BODIES OTHER THAN COMPANIES 1166 LANGUAGE REQUIREMENTS: TRANSLATION 1102 APPLICATION OF LANGUAGE REQUIREMENTS 1167 1103 DOCUMENTS TO BE DRAWN UP AND DELIVERED IN HNGLISH 1167 1104 DOCUMENTS RELATING TO WELSH COMPANIES 1167 1105 DOCUMENTS THAT MAY BE DRAWN UP AND DELIVERED IN OTHER LANGUAGES 1168 1106 VOLUNTARY FILING OF TRANSLATIONS 1168 1107 CERTIFIED TRANSLATIONS 1169 LANGUAGE REQUIREMENTS: TRANSLITERATION 1108 TRANSLITERATION OF NAMES AND ADDRESSES: PERMITTED CHARACTERS 1169 1109 TRANSLITERATION OF NAMES AND ADDRESSES: VOLUNTARY TRANSLITERATION INTO ROMAN CHARACTERS 1169 1110 TRANSLITERATION OF NAMES AND ADDRESSES: CERTIFICATION 1169 SUPPLEMENTARY PROVISIONS 1111 REGISTRAR S REQUIREMENTS AS TO CERTIFICATION OR VERIFICATION 1171 1112 GENERAL FALSE STATEMENT OFFENCE 1171 1113 ENFORCEMENT OF COMPANY S FILING OBLIGATIONS 1171 1114 APPLICATION OF PROVISIONS ABOUT DOCUMENTS AND DELIVERY 1172 1115 SUPPLEMENTAER) PROVISIONS RELATING TO ELECTRONIC COMMUNICATIONS 1172 1116 ALTERNATIVE TO PUBLICATION IN THE GAZETTE 1172 1117 REGISTRAR S RULES 1173 1118 PAYMENTS INTO THE CONSOLIDATED FUND 1173 1119 CONTRACTING OUT OF REGISTRAR S FUNCTIONS 1173 1120 APPLICATION OF THIS PART TO OVERSEAS COMPANIES 1173 PART 36 OFFENCES UNDER THE COMPANIES ACTS LIABILITY OF OFFICER IN DEFAULT 1121 LIABILITY OF OFFICER IN DEFAULT 1175 1122 LIABILITY OF COMPANY AS OFFICER IN DEFAULT 1175 1123 APPLICATION TO BODIES OTHER THAN COMPANIES 1175 XLII INHALTSVERZEICHNIS OFFENCES UNDER THE COMPANIES ACT 1985 1124 AMENDMENTS OF THE COMPANIES ACT 1985 1177 GENERAL PROVISIONS 1125 MEANING OF DAILV DEFAULT FINE 1177 1126 CONSENTS REQUIRED FOR CERTAIN PROSECUTIONS 1177 1127 SUMMARV PROCEEDINGS: VENUE 1178 1128 SUMMARY PROCEEDINGS: TIME LIMIT FOR PROCEEDINGS 1178 1129 LEGAL PROFESSIONAL PRIVILEGE 1179 1130 PROCEEDINGS AGAINST UNINCORPORATED BODIES 1179 1131 IMPRISONMENT ON SUMMARY CONVICTION IN ENGLAND AND WALES: TRANSITORY PROVISION 1179 PRODUCTION AND INSPECTION OF DOCUMENTS 1132 PRODUCTION AND INSPECTION OF DOCUMENTS WHERE OFFENCE SUSPECTED 1179 SUPPLEMENTARY 1133 TRANSITIONAL PROVISION 1180 PART 37 COMPANIES: SUPPLEMENTARY PROVISIONS COMPANY RECORDS 1134 MEANING OF COMPANY RECORDS 1182 1135 FORM OF COMPANY RECORDS 1182 1136 REGULATIONS ABOUT WHERE CERTAIN COMPANY RECORDS TO BE KEPT AVAILABLE FOR INSPECTION 1183 1137 REGULATIONS ABOUT INSPECTION OF RECORDS AND PROVISION OF COPIES 1185 1138 DUTY TO TAKE PRECAUTIONS AGAINST FALSI&CATION 1186 SERVICE ADDRESSES 1139 SERVICE OF DOCUMENTS ON COMPANY 1186 1140 SERVICE OF DOCUMENTS ON DIRECTORS. SECRETARIES AND OTHERS 1189 1141 SERVICE ADDRESSES 1190 1142 REQUIREMENT TO GIVE SERVICE ADDRESS 1190 SENDING OR SUPPLYING DOCUMENTS OR INFORMATION 1143 THE COMPANY COMMUNICATIONS PROVISIONS 1191 1144 SENDING OR SUPPLYING DOCUMENTS OR INFOMIATION 1191 1145 RIGHT TO HARD COPY VERSION 1193 1146 REQUIREMENT OF AUTHENTICATION 1193 1147 DEEMED DELIVERV OF DOCUMENTS AND INFORMATION 1194 1148 INTERPRETATION OF COMPANY COMMUNICATIONS PROVISIONS 1195 REQUIREMENTS AS TO INDEPENDENT VALUATION 1149 APPLICATION OF VALUATION REQUIREMENTS 1195 1150 VALUATION BY QUALIFIED INDEPENDENT PERSON 1196 1151 THE INDEPENDENCE REQUIREMENT 1196 1152 MEANING OF ASSOCIATE 1197 1153 VALUER ENTITLED TO FUELL DISCLOSURE 1197 NOTICE OF APPOINTMENT OF CERTAIN OFFICERS 1154 DUTY TO NOTIFY REGISTRAR OF CERTAIN APPOINTMENTS ETC 1199 1155 OFFENCE OF FAILURE TO GIVE NOTICE 1199 COURTS AND LEGAL PROCEEDINGS 1156 MEANING OF THE COURT 1200 1157 POWER OF COURT TO GRANT RELIEF IN CERTAIN CASES 1201 PART 38 COMPANIES: INTERPRETATION MEANING OF UK-REGISTERED COMPANY 1158 MEANING OF UK-REGISTERED COMPANY 1203 MEANING OF SUBSIDIARY AND RELATED EXPRESSIONS 1159 MEANING OF SUBSIDIARY ETC 1203 1160 MEANING OF SUBSIDIARY ETC: POWER TO AINEND 1205 XLIII INHALTSVERZEICHNIS MEANING OF UNDERTAKING AND RELATED EXPRESSIONS 1161 MEANING OF UNDERTAKING * AND RELATED EXPRESSIONS 1205 1162 PARENT AND SUBSIDIARY UNDERTAKINGS 1205 OTHER DEFINITIONS 1163 NON-CASH ASSET 1207 1164 MEANING OF BANKING COMPANY AND BANKING GROUP 1207 1165 MEANING OF INSURANCE COMPANY AND RELATED EXPRESSIONS 1207 1166 EMPLOYEES SHARE SCHEINE 1208 1167 MEANING OF PRESCRIBED 1208 1168 HARD COPY AND ELECTRONIC FORM AND RELATED EXPRESSIONS 1209 1169 DORMANT COMPANIES 1209 1170 MEANING OF EEA STATE AND RELATED EXPRESSIONS 1210 1170A RECEIVER OR MANAGER AND CERTAIN RELATED REFERENCES 1210 1170B MEANING OF CONTRIBUTORY 1210 1171 THE FORMER COMPANIES ACTS 1210 GENERAL 1172 REFERENCES TO REQUIREMENTS OF THIS ACT 1211 1173 MINOR DEFINITIONS: GENERAL 1211 1174 INDEX OF DEFINED EXPRESSIONS 1212 PART 39 COMPANIES: MINOR AMENDMENTS 1175 REMOVAL OF SPECIAL PROVISIONS ABOUT ACCOUNTS AND AUDIT OF CHARUABLE COMPANIES (UNKOMMEN TIERT) 1214 1176 POWER OFSECRETARY OF STATE TO BRING CIVIL PROCEEDINGS ON COMPANY S BEHALF (UNKOMMENTIERT) ... 1214 1177 REPEAL OF CERTAIN PROVISIONS ABOUT COMPANY DIRECTORS (UNKOMMENTIERT) 1214 1178 REPEAL OF REQUIREMENT THAT CERTAIN COMPANIES PUBLISH PERIODICA! STATEMENT (UNKOMMENTIERT) * 1214 1179 REPEAL OF REQUIREMENT THAT SECRETARY OF STATE PREPARE ANNUAL REPORT (UNKOMMENTIERT) 1215 1180 REPEAL OF CERTAIN PROVISIONS ABOUT COMPANY CHARGES (UNKOMMENTIERT) 1215 1181 ACCESS TO CONSTITUTIONAL DOCUMENTS OFRTE AND RTM COMPANIES (UNKOMMENTIERT) 1215 PART 40 COMPANY DIRECTORS: FOREIGN DISQUALIFICATION ETC INTRODUCTORY 1182 PERSONS SUBJECT TO FOREIGN RESTRICTIONS 1216 1183 MEANING OF THE COURT AND UK COMPANY 1216 POWER TO DISQUALIFY 1184 DISQUALIFICATION OF PERSONS SUBJECT TO FOREIGN RESTRICTIONS 1216 1185 DISQUALIFICATION REGULATIONS: SUPPLEMENTARV 1217 1186 OFFENCE OF BREACH OF DISQUALIFICATION 1218 POWER TO MAKE PERSONS LIABLE FOR COMPANY S DEBTS 1187 PERSONAL LIABILITY FOR DEBTS OF COMPANY 1218 POWER TO REQUIRE STATEMENTS TO BE SENT TO THE REGISTRAR OF COMPANIES 1188 STATEMENTS FROM PERSONS SUBJECT TO FOREIGN RESTRICTIONS 1219 1189 STATEMENTS FROM PERSONS DISQUALIFIED 1219 1190 STATEMENTS: WHETHER TO BE MADE PUBLIC 1220 1191 OFFENCES 1220 PART 41 BUSINESS NAMES CHAPTER 1 RESTRICTED OR PROHIBITED NAMES INTRODUCTORY 1192 APPLICATION OF THIS CHAPTER 1222 SENSITIVE WORDS OR EXPRESSIONS 1193 NAME SUGGESTING CONNECTION WITH GOVERNMENT OR PUBLIC AUTHORITV 1222 1194 OTHER SENSITIVE WORDS OR EXPRESSIONS 1223 1195 REQUIREMENT TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER RELEVANT BODV 1223 1196 WITHDRAWAL OF SECRETARY OF STATES APPROVAL 1223 XLIV INHALTSVERZEICHNIS MISLEADING NAMES 1197 NAME CONTAINING INAPPROPRIATE INDICATION OF COMPANY TYPE OR LEGAL FORM 1224 1198 NAME GIVING MISLEADING INDICATION OF ACTIVITIES 1224 SUPPLEMENTARY 1199 SAVINGS FOR EXISTING LAWFUL BUSINESS NAMES 1225 CHAPTER 2 DISCLOSURE REQUIRED IN CASE OF INDIVIDUAL OR PARTNERSHIP INTRODUCTORY 1200 APPLICATION OF THIS CHAPTER 1225 1201 INFORMATION REQUIRED TO BE DISCLOSED 1226 DISCLOSURE REQUIREMENTS 1202 DISCLOSURE REQUIRED: BUSINESS DOCUNIENTS ETC 1226 1203 EXEMPTION FOR LARGE PARTNERSHIPS IF CERTAIN CONDITIONS MET 1226 1204 DISCLOSURE REQUIRED: BUSINESS PREMISES 1227 CONSEQUENCES OF FAILURE TO MAKE REQUIRED DISCLOSURE 1205 CRIMINAL CONSEQUENCES OF FAILURE TO MAKE REQUIRED DISCLOSURE 1227 1206 CIVIL CONSEQUENCES OF FAILURE TO MAKE REQUIRED DISCLOSURE 1227 CHAPTER 3 SUPPLEMENTARY 1207 APPLICATION OF GENERAL PROVISIONS ABOUT OFFENCES 1228 1208 INTERPRETATION 1228 PART 42 STATUTORY AUDITORS CHAPTER 1 INTRODUCTORY 1209 MAIN PURPOSES OF PART 1229 1210 MEANING OF STATUTORY AUDITOR ETC 1229 1211 ELIGIBILITY FOR APPOINTMENT AS A STATUTORY AUDITOR: OVERVIEW 1230 CHAPTER 2 INDIVIDUAIS AND FIRMS ELIGIBILITY FOR APPOINTMENT 1212 INDIVIDUAIS AND FIRMS: ELIGIBILITY FOR APPOINTMENT AS A STATUTORY AUDITOR 1230 1213 EFFECT OF INELIGIBILITY 1230 INDEPENDENCE REQUIREMENT 1214 INDEPENDENCE REQUIREMENT 1231 1215 EFFECT OF LACK OF INDEPENDENCE 1231 EFFECT OF APPOINTMENT OF A PARTNERSHIP 1216 EFFECT OF APPOINTMENT OF A PARTNERSHIP 1232 SUPERVISORY BODIES 1217 SUPERVISORY BODIES 1233 1218 EXEMPTION FROM LIABILITY FOR DAMAGES 1233 PROFESSIONAL QUALIFICATIONS 1219 APPROPRIATE QUALIFICATIONS 1234 1220 QUALIFYING BODIES AND RECOGNISED PROFESSIONAL QUALIFICATIONS 1235 1221 APPROVAL OF THIRD COUNTRV QUALIFICATIONS 1235 1222 ELIGIBILITY OF INDIVIDUALS RETAINING ONLV 1967 ACT AUTHORISATION 1236 INFORMATION 1223 MATTERS TO BE NOTIFIED TO THE SECRETARY OF STATE 1237 1223ANOTIFICATION OF MATTERS RELEVANT TO OTHER EEA STATES 1237 1224 THE SECRETARY OF STATE S POWER TO CALL FOR INFORMATION 1238 1224ARESTRICTIONS ON DISCLOSURE 1238 1224BOFFENCE OF DISCLOSURE IN CONTRAVENTION OF SECTION 1224A 1239 X.LV INHALTSVERZEICHNIS ENFORCEMENT 1225 ENFORCEMENT: GENERAL 1239 1225A DIRECCIONS: GENERAL 1239 1225B DIRECTIONS: SUPPLEMENTAER) 1240 1225C COMPLIANCE ORDERE 1241 1225D FINANCIAL PENALTIES: GENERAL 1241 1225E FINANCIAL PENALTIES: SUPPLEMENTAER) 1241 1225F APPEALS AGAINST FMANCIAL PENALTIES 1242 1225G RECOVERY OF FINANCIAL PENALTIES 1243 CHAPTER 3 AUDITORS GENERAL HLIGIBILITY FOR APPOINTMENT 1226 AUDITON GENERAL: ELIGIBILITY FOR APPOINTMENT AS A STATUTORY AUDITOR 1244 CONDUCT OF AUDITS 1227 INDIVIDUAIS RESPONSIBLE FOR AUDIT WORK ON BEHALF OF AUDITORS GENERAL 1244 THE INDEPENDENT SUPERVISOR 1228 APPOINTMENT OF THE INDEPENDENT SUPERVISOR 1244 SUPERVISION OF AUDITORS GENERAL 1229 SUPERVISION OF AUDITORS GENERAL BY THE INDEPENDENT SUPERVISOR 1245 1230 DUTIES OF AUDITORS GENERAL IN RELATION TO SUPERVISION ARRANGEMENTS 1246 REPORTING REQUIREMENT 1231 REPORTS BY THE INDEPENDENT SUPERVISOR 1246 INFORMATION 1232 MATTEIS TO BE NOTIFIED TO THE INDEPENDENT SUPERVISOR 1247 1233 THE INDEPENDENT SUPERVISORS POWER TO CALL FOR INFORMATION 1247 ENFORCEMENT 1234 SUSPENSION NOTICES 1247 1235 EFFECT OF SUSPENSION NOTICES 1248 1236 COMPLIANCE ORDERS 1248 PROCEEDINGS 1237 PROCEEDINGS INS OLVING THE INDEPENDENT SUPERVISOR 1249 GRANTS 1238 GRANTS TO THE INDEPENDENT SUPERVISOR 1249 CHAPTER 4 THE REGISTER OF AUDITORS ETC 1239 THE REGISTER OF AUDITORS 1249 1240 INFORMATION TO BE MADE AVAILABLE TO PUBLIC 1251 CHAPTER 5 REGISTERED THIRD COUNTRY AUDITORS INTRODUCTORY 1241 MEANING OF REGISTERED THIRD COUNTRY AUDITOR AND UK-TRADED NON-EEA COMPANY 1251 DUTIES 1242 DUTIES OF REGISTERED THIRD COUNTRY AUDITORS 1252 INFORMATION 1243 MATTEN TO BE NOTIFIED TO THE SECRETARY OF STATE 1252 1244 THE SECRETARY OF STATE S POWER TO CALL FOR INFORMATION 1253 ENFORCEMENT 1245 COMPLIANCE ORDERS 1253 XLVI INHALTSVERZEICHNIS 1246 REMOVAL OF THIRD COUNTRY AUDITORS FROM CHE REGISTER OF AUDITORS 1253 1247 GRANES TO BODIES CONCEMED WICH ARRANGEMENTS UNDER SCHEDULE 12 1253 CHAPTER 6 SUPPLEMENTARY AND GENERAL POWER TO REQUIRE SECOND COMPANY AUDIT 1248 SECRETARY OF STATE S POWER TO REQUIRE SECOND AUDIC OF A COMPANY 1254 1249 SUPPLEMENTARY PROVISION ABOUT SECOND AUDITS 1255 FALSE AND MISLEADING STATEMENTS 1250 MISLEADING. FALSE AND DEEEPTIVE STATEMENTS 1255 FEES 1251 FEES 1256 DUTY OF SECRETARY OF STATE TO REPORT ON INSPECTIONS 1251A DUTY OF THE SECRETARY OF STATE TO REPORT ON INSPECTIONS 1256 DELEGATION OF SECRETARY OF STATE S FUNETIONS 1252 DELEGATION OF THE SECRETARY OF STATE S FUNETIONS 1257 1253 DELEGATION OF FUNETIONS TO AN EXISTING BODY 1258 COOPERATION WITH FOREIGN COMPETENT AUTHORITIES 1253AREQUESTS TO FOREIGN COMPETENT AUTHORITIES 1258 1253B REQUESTS FROM EEA COMPETENT AUTHORITIES 1258 1253C NOTIFICATION TO COMPETENT AUTHORITIES OF OTHER EEA STATES 1259 TRANSFER OF PAPERS TO THIRD COUNTRIES 1253D RESTRICTION ON TRANSFER OF AUDIT WORKING PAPERS TO THIRD COUNTRIES 1259 1253DA TRANSFER BV SECRETARY OF STATE 1260 1253DB TRANSFER BV STATUTORY AUDITOR WITH APPROVAL OF SECRETARY OF STATE 1260 1253DC TRANSFER BY STATUTORY AUDITOR FOR PURPOSES OF INVESTIGATION OF AUDITOR 1261 1253DD AGREEMENT OF EEA COMPETENT AUTHORITY 1261 1253DE TRANSFER BY MEANS OF INSPECTION 1261 1253E WORKING ARTANGEMENTS FOR TRANSFER OF PAPERS 1261 1253F PUBTTCARION OF WORKING ARRANGEMENTS 1263 INTERNATIONAL OBLIGATIONS 1254 DIRECTIONS TO COMPLV WITH INTERNATIONAL OBLIGATIONS 1263 GENERAL PROVISION RELATING TO OFTENCES 1255 OFFENCES BY BODIES CORPORATE, PARTNERSHIPS AND UNINCORPORATED ASSOCIATIONS 1263 1256 TIME LIMITS FOR PROSECUTION OF OFFENCES 1264 1257 JURISDICTION AND PROCEDURE IN RESPECT OF OFFENCES 1264 NOTICES ETC 1258 SERVICE OF NOTICES 1265 1259 DOCUMENTS IN ELECTRONIC FORM 1265 INTERPRETATION 1260 MEANING OF ASSOCIATE 1266 1261 MINOR DEFINITIONS 1266 1262 INDEX OF DEFINED EXPRESSIONS 1268 MISCELLANEOUS AND GENERAL 1263 POWER TO MAKE PROVISION IN CONSEQUENCE OF CHANGES AFFECTING ACCOUNTANCY BODIES 1269 1264 CONSEQUENTIAL ANIENDMENTS 1269 PART 43 TRANSPARENCY OBLIGATIONS AND RELATED MATTERS 1265*1273 (SIND HIER NICHT ABGEDRUCKT) 1275 XLVII INHALTSVERZEICHNIS PART 44 MISCELLANEOUS PROVISIONS REGULATION OF ACTUARIES ETC 1274 GRANTS TO BODIES CONCEMED SVITH ACTUARIAL STANDARDS ETC (UNKOMMENTIERT) 1276 1275 LEW TO PAV EXPENSES OF BODIES CONCEMED WITH ACTUARIAL STANDARDS ETC (UNKOMMENTIERT) 1276 1276 APPLICATION OF PROVISIONS TO SCOTLAND AND NORTHERN IRELAND (UNKOMMENTIERT) 1277 INFORMATION AS TO EXERCISE OF VOTING RIGHTS BY INSTITUTIONAL INVESTORS 1277 POWER TO REQUIRE INFONNATION ABOUT EXERCISE OF VOTING RIGHTS (UNKOMMENTIERT) 1278 1278 INSTITUTIONS TO WHICH INFONNATION PROVISIONS APPLY (UNKOMMENTIERT) 1278 1279 SHARES TO WHICH INFORNIATION PROVISIONS APPLY (UNKOMMENTIERT) 1279 1280 OBLIGATIONS WITH RESPECT TO PROVISION OF INFONNATION (UNKOMMENTIERT) 1279 DISCLOSURE OF INFONNATION UNDER THE ENTERPRISE ACT 2002 1281 DISDOSURE OF INFONNATION UNDER THE ENTERPRISE ACT 2002 (NIIFEOMIEIIRIPRR) 1280 EXPENSES OF WINDING UP 1282 PAYMENT OF EXPENSES OF WINDING UP (IUIFCIMIMCIITIFRRJ 1281 COMMONHOLD ASSOCIATIONS 1283 AMENDMENT OF MEMORANDUM OR ARTICLES OF COMMONHOLD ASSOCIATION (UNKOMMENTIERT) 1282 PART 45 NORTHERN IRELAND 1284 EXTENSION OF COMPANIES ACTS TO NORTHERN IRELAND (UNKOMMENTIERT) 1283 1285 EXTENSION OF GB ENAETNIENTS RELATING TO SES (UNKOMMENTIERT) 1283 1286 EXTENSION OF GB ENAETMENTS RELATING TO CERTAIN OTHER FONNS OF BUSINESS ORGANISATION (UNKOM MENTIERT) 1283 1287 EXTENSION OF ENAETMENTS RELATING TO BUSINESS NAMES (UNKOMMENTIERT) 1283 PART 46 GENERAL SUPPLEMENTARY PROVISIONS REGULATIONS AND ORDERS 1288 REGULATIONS AND ORDERS: STATUTORV INSTRUMENT (UNKOMMENTIERT) 1284 1289 REGULATIONS AND ORDERE: NEGATIVE RESOLUTION PROCEDURE (UNKOMMENTIERT) 1284 1290 REGULATIONS AND ORDERS: AFFIRMATIVE RESOLUTION PROCEDURE (UNKOMMENTIERT) 1284 1291 REGULATIONS AND ORDERE: APPROVAL AFTER BEING NIADE (UNKOMMENTIERT) 1284 1292 REGULATIONS AND ORDERE: SUPPLEMENTARY (UNKOMMENTIERT) 1284 MEANING OF ENAETMENT 1293 MEANING OF ENAETMENT (UNKOMMENTIERT) 1285 CONSEQUENTIAL AND TRANSITIONAL PROVISIONS 1294 POWER TO MAKE CONSEQUENTIAL AMENDMENTS ETC (UNKOMMENTIERT) 1285 1295 REPEAIS (UNKOMMENTIERT) 1285 1296 POWER TO MAKE TRANSITIONAL PROVISION AND SAVINGS (UNKOMMENTIERT) 1286 1297 CONTINUITV OF THE LAW (UNKOMMENTIERT) 1286 PART 47 FINAL PROVISIONS 1298 SHORT TITLE (UNKOMMENTIERT) 1287 1299 EXTENT (UNFCIMMIEIMVRR) 1287 1300 COMMENCEMENT (UNKOMMENTIERT) 1287 ANHAENGE SCHEDULES 1290 MODEL ARTICLES FOR PRIVATE COMPANIES LIMITED BY SHARES 1352 MODEL ARTICLES FOR PUBLIC COMPANIES 1368 TABLE OFCASES 1397 SACHVERZEICHNIS 1419 XLVIII
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dewey-search	346.42066
dewey-sort	3346.42066
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discipline	Rechtswissenschaft
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genre	(DE-588)4136710-8 Kommentar gnd-content
genre_facet	Kommentar
id	DE-604.BV035739784
illustrated	Not Illustrated
indexdate	2024-07-09T21:53:24Z
institution	BVB
isbn	9783406595547
language	German English
oai_aleph_id	oai:aleph.bib-bvb.de:BVB01-018016221
oclc_num	634073901
open_access_boolean
owner	DE-355 DE-BY-UBR DE-945 DE-703 DE-M382 DE-384 DE-523 DE-12 DE-19 DE-BY-UBM DE-188 DE-526 DE-11
owner_facet	DE-355 DE-BY-UBR DE-945 DE-703 DE-M382 DE-384 DE-523 DE-12 DE-19 DE-BY-UBM DE-188 DE-526 DE-11
physical	LXXIII, 1437 S.
publishDate	2014
publishDateSearch	2014
publishDateSort	2014
publisher	Beck
record_format	marc
spelling	Companies Act Kommentar hrsg. von Alexander Schall. [Die Bearb.: Walter Doralt ...] München Beck 2014 LXXIII, 1437 S. txt rdacontent n rdamedia nc rdacarrier Großbritannien Companies Act 2006 (DE-588)4158230-5 gnd rswk-swf (DE-588)4136710-8 Kommentar gnd-content Großbritannien Companies Act 2006 (DE-588)4158230-5 u DE-604 Schall, Alexander 1970- Sonstige (DE-588)124590748 oth Doralt, Walter 1978- Sonstige (DE-588)1042542759 oth DNB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=018016221&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis
spellingShingle	Companies Act Kommentar Großbritannien Companies Act 2006 (DE-588)4158230-5 gnd
subject_GND	(DE-588)4158230-5 (DE-588)4136710-8
title	Companies Act Kommentar
title_auth	Companies Act Kommentar
title_exact_search	Companies Act Kommentar
title_full	Companies Act Kommentar hrsg. von Alexander Schall. [Die Bearb.: Walter Doralt ...]
title_fullStr	Companies Act Kommentar hrsg. von Alexander Schall. [Die Bearb.: Walter Doralt ...]
title_full_unstemmed	Companies Act Kommentar hrsg. von Alexander Schall. [Die Bearb.: Walter Doralt ...]
title_short	Companies Act
title_sort	companies act kommentar
title_sub	Kommentar
topic	Großbritannien Companies Act 2006 (DE-588)4158230-5 gnd
topic_facet	Großbritannien Companies Act 2006 Kommentar
url	http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=018016221&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA
work_keys_str_mv	AT schallalexander companiesactkommentar AT doraltwalter companiesactkommentar

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