Companies Act 2006: chapter 46
Gespeichert in:
| Weitere Verfasser: | |
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| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Bremen
Europäischer Hochschulverl.
2010
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| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | LIX, 701 S. |
| ISBN: | 9783867412926 |
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Datensatz im Suchindex
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| adam_text | COMPANIES ACT 2006 CHAPTER 46 CONTENTS PART I GENERAL J TROOUCRORY
I ROVJSIONS COMPANIES AND COMPANIES ACTS 1 COMPANIES 2 THE COMPANIES
ACTS TYPES, OF COMPANY 3 LIMITED AND UNLIMITED COMPANIES 4 PRIVATO AND
PUBLIC COMPANIES 5 COMPANIES LIMITED BY GUARANTEE AND HAVING SHARE
CAPITAL 6 COMMUNITY INTEREST COMPANIES PART 2 COMPANY FORMATION CENEMI 7
METHOD OF FORMING COMPANY 8 MEMORANDUM OF ASSOCIATION REQUIREMENTS FOR
REGISTRATION 9 REGISTRATION DOCUMENTS 10 STATEMENT OF CAPITAL AND
INITIAL SHAREHOLDINGS 11 STATEMENT OF GUARANTEE 12 STATEMENT OF PROPOSED
OFFICERS 13 STATEMENT OF COMPLIANCE BIBLIOGRAFISCHE INFORMATIONEN
HTTP://D-NB.INFO/1001352513 DIGITALISIERT DURCH REGISTRATION MID IH
EFFECT 14 KEGISTRATION 15 ISSUE OF CERTIFICATE OF INCORPORATION 16
EFFECT OF REGISTRATION PART 3 A COMPANY S CON SIMMON CHAPTER 1
INTRODUCTORY 17 A COMPANY S CONSTITUTION CLIAFTER 2 ARTICLES OF
ASSOCIATION. GETTERAI 18 ARTICLES OF ASSOCIATION 19 POWER OF SECRETARY
OF SLATE TO PRESCRIBE MODEL ARTICLES 20 DEFAULT APPLICATION OF MODEL
ARTICLES ALTERATION OF ARTICLES 21 AMENDMENT OF ARTICLES 22 ENTRENCHED
PROVISIONS OF THE ARTICLES 23 NOTICE IO REGISTRAR OI EXISTENCE OI
RESTRICTION ON AMENDMENT OF ARTICLES 24 STATEMENT OF COMPLIANCE WHERE
AMENDMENT OF ARTICLES RESTRICTED 25 EFFECT OF ALTERATION OF ARTICLES ON
COMPANY S MEMBERS 26 REGISTRAR TO BE SENT COPY OF AMENDED ARTICLES 27
REGISTRAR S NOTICE TO COMPLY IN CASE OF FAILURE WITH RESPECT TO AMENDED
ARTICLES 28 EXISTING COMPANIES: PROVISIONS OF MEMORANDUM TREATED AS
PROVISIONS OF ARTICLES CHAPTER 3 RESOLUTO? ANTJ AGREEMENTS AFFECTING A
COMPANY S CONSTITUTION 29 RESOLUTIONS AND AGREEMENT* AFFECTING A
COMPANY S CONSTITUTION 30 COPIES OF RESOLUTIONS OR AGREEMENTS TO BE
FORWARDED TO REGISTRAR CHAPTER 4 MISCELLANEOUS AND SUPPLEXIENTARY
PROVISION S STATEMENT OF COMPANY S OBJECT» 3 OTHER PROVISIONS TVITH
RESPECT LO A COMPANY S CONSTITUTION 32 CONSTITUTIONAL DOCUMENTS TO BE
PROVIDED TO MEMBERS 33 EFFECT OF COMPANY S INSTITUTION 34 NOTICE TO
REGISTRAR WHERE COMPANY S CONSTITUTION ALTERED BY ENACTMENT 35 NOTICE TO
REGISTRAR WHERE COMPANY S CONSTITUTION ALTERED BY ORDER 36 DOCUMENTS TO
BE INCORPORATED IN OR ACCOMPANY COPIES OF ARTICLES ISSUED BY COMPANY
SUPPLEMENTARY PROVISIONS 37 RIGHT TO PARTICIPATE IN PROFITS OTHERWISE
THAN AS MEMBER VOID 38 APPLICATION TO SINGLE MEMBER COMPANIES OI
ENACTMENTS AND RULES OF LAW PART 4 A COMPANY S CAPACITY AND RELATED
MATTERS CAPACITY OF COMPANY AMI POTEER OF DIRECTORS, IO HIND IT 39 A
COMPANY S CAPACITY 40 POWER OF DIRECTORS TO BIND THE COMPANY 41
COASTITULIONAL LIMITATIONS: TRANSACTIONS INVOLVING DIRECTORS OR THEIR
ASSOCIATES 42 CONSTITUTIONAL LIMITATIONS: COMPANIES THAT ARE CHARITIES
FORMALITIES OF DOING BUSINESS UNDER UTE LAW OF ENGLAND AND WALES OR
NORTLTEM IRELAND 43 COMPANY CONTRACTS 44 EXECUTION OF DOCUMENTS 45
COMMON SEAL 46 EXECUTION OF DEEDS 47 EXECUTION OF DEEDS OR OTHER
DOCUMENTS BY ATTORNEY FORMALITIES OF DOING BUSINESS UNDER TFIE TAR OF
SCOTLAND 48 EXCCUT ON OF DOCUMENTS BY COMPANIES OTHER MATTEN: 49
OFFICIAL SEAL FOR USE ABROAD 5 SENSITIVE ICORDS UND EXJNVSSIONA 54 NAMES
SUGGESTING CONNECTION WITH GOVERNMENT OR PUBLIC AUTHORITY 55 OTHER
SENSITIVE WORDS OR EXPRESSIOAS 56 DUTY TO SEEK COMMENTS OF GOVERNMENT
DEPARTMENT OR OTHER SPECIFIED BODY PMUIUED DUTMCLEN ETC 57 PERMITTED
CHARACTERS ETC CHAPTER 2 INDICATIONS OF COMPANY TYTH OR LEGAL FORM
REQUIRED INDICATIONS FOR LIMITED COMPANIES 58 PUBLIC LIMITED COMPANIES
59 PRIVATE LIMITED COMPANIES 60 EXEMPTION FROM REQUIREMENT AS TO USE OF
LIMITED 61 CONTINUATION OF EXISTING EXEMPTION: COMPANIES LIMITED BY
SHARES 62 CONTINUATION OF EXISTING EXEMPTION: COMPANIES LIMITED BY
GUARANTEE 63 EXEMPT COMPANY; RESTRICTION ON ANWNDMEN T OF ARTICLES 64
POWER TO DIRECT CHANGE OF NAME IN CASE OF COMPANY CEASING TO BE ENTITLED
TO EXEMPTION INAPPROPRIATE USE OF INDICATIONS OF COMPANY TYPE OR LEGAL
FORM 65 INAPPROPRIATE USE OF INDICATIONS OF COMPANY TYPE OR LEGAL FORM
CHAPTER 3 SLMILARFTY TO OTHER NAMES SIMILARITY TO OTHER NAME ON
REGISTRAR *I INDEX 66 NAME NOT TO BE THE SAME AS ANOTHER IN THE INDEX 67
POWER TO DIRECT CHANGE OF NAME IN CASE OF SIMILARITY TO EXISTING NAME 68
DIRECTION TO CHANGE NAME: SUPPLEMENTARY PROVISIONS SIMILARITY TO OTIIER
MIME IN WHICH PERSON !MS GOMLNVIL 69 OBJECTION TO COMPANY S REGISTERED
NAME 70 COMPANY NAMES ADJUDICATORS 71 PROCEDURAL RULES 7 CHAPTER 5 CI
ANGE OP NAME 77 CHANGE OI NA ME 78 CHANGE OF NAME BY SPECIAL RESOLUTION
79 CHANGE OF NAME BY MEANS PROVIDED FOR IN COMPANY S ARTICLES 80 CHANGE
OF NAME: REGISTRATION AND ISSUE OF NEW CERTIFICATE OF INCORPORATION SI
CHANGE OF NAME: EFFECT CHAPTER 6 TRADING DISCLOSURES 82 REQUIREMENT TO
DISCLOSE COMPANY NAME ETC 83 CIVIJ CONSEQUENCES OF FAILURE TO MAKE
REQUIRED DISCLOSURE 84 CRIMINAL CONSEQUENCES OF FAILURE TO MAKE REQUIRED
DISCLOSURES 85 MINOR VARIATIONS IN FORM OF NAME TO BE LEFT OUT OF
ACCOUNT PART 6 A COMPANY S KEGKTEKEO OFFICE CENERAI 86 A COMPANY S
REGISTERED OFFICE 87 CHANGE OF ADDRESS OF REGISTERED OFFICE WELSH
COMPANAS 88 WELSH COMPANIES PART 7 KE-REGISTRATION AS A MEANS OF
ALTERING A COMPANY S STATUS INTRODUCTORY 89 ALTERATION OF STATUS BY
RE-REGISTRATION PRIVATE COMPANY BECOMING PUBLIC 90 RE-REGISTRATION OF
PRIVATE COMPANY AS PUBLIC 91 REQUIREMENTS AS TO SHARE CAPITAL 92
REQUIREMENTS AS TO NET ASSETS 93 RECENT ALLOTMENT OF SHARES FOR NON-CASH
CONSIDERATION 94 APPLICATION AND ACCOMPANYING DOCUMENTS 95 STATEMENT OF
PROPOSED SECRETARY 96 ISSUE OF CERTIFICATE OI INCORPORATION ON
RE-REGISTRATION PUBLIC COMPANY 99 NOTICE TO REGISTRAR OF COURT
APPLICATION OR ORDER 100 APPLICATION AND ACCOMPANYING DOCUMENTS 101
ISSUE OF CERTIFICATE OF INCORPORATION ON RE-REGISTRATION PRIVATE LIMITED
COMPANY BECOMING UNLIMITED 102 RE-REGISTRATION OF PRIVATE LIMITED
COMPANY AS UNLIMITED 103 APPLICATION AND ACCOMPANYING DOCUMENTS 104
ISSUE OF CERTIFICATE OF INCORPORATION F)N RE-REGISTRATION UNLIMITED
PRIVATE COMPANY BECOMING LIMITED 105 RE-REGISTRATION OF UNLIMITED
COMPANY AS LIMITED 106 APPLICATION AND ACCOMPANYING DOCUMENTS 107 ISSUE
OF CERTIFICATE OF INCORPORATION ON RE-REGISTRATION 108 STATEMENT OF
CAPITAL REQUIRED WHERE COMPANY ALREADY HAS SHARE CAPITAL PUBLIC COMPONI/
BECOMING PRIVATE AND UNLIMITED 109 RE-REGISTRATION OF PUBLIC COMPANY AS
PRIVATE AND UNLIMITED 110 APPLICATION AND ACCOMPANYING DOCUMENTS 111
ISSUE OF CERTIFICATE OF INCORPORATION ON RE-REGISTRATION PARTS A
COMPANY S MEMBERS CHAPTER 1 TF M MEMBERS OF A COMPANY 112 THE MEMBERS OF
A COMPANY CHAPTER 2 REGISTER OF MEMBERS CENERAI 113 REGISTER OF MEMBERS
114 REGISTER TO BE KEPT AVAILABLE FOR INSPECTION 115 INDEX OF MEMBERS
116 RIGHTS TO INSPECT AND REQUIRE COPIES 117 REGISTER OF MEMBERS:
RESPONSE TO REQUEST FOR INSPECTION OR COPY 118 REGISTER OF MEMBERS:
REFUSAL OF INSPECTION OR DEFAULT IN PROVIDING COPY 119 REGISTER OF
MEMBERS: OFFENCES IN CONNECTION WITH REQUEST FOR OR DISCLOSURE OF
INFORMATIO 124 COMPANY HOLDING ITE OWN SHARES AS TREASURY SHARES
SUPPLEMENTARY 125 POWER OF COURT TO RECTIFY REGISTER 126 TRUSTS NOT TO
BE ENTERED ON REGISTER 127 REGISTER TO BE EVIDENCE 128 TIME LIMIT FOR
CLAIMS ARISING FROM ENTRY IN REGISTER CHAPTER 3 OVERSEAS BRANCH
REGISTERS 129 OVERSEAS BRANCH REGISTERS 130 NOTICE OF OPENING OF
OVERSEAS BRANCH REGISTER 131 KEEPING OF OVERSEAS BRANCH REGISTER 132
REGISTER OR DUPLICATE TO BE KEPT AVAILABLE FOR INSPECTION IN UK 133
TRANSACTIONS IN SHARES REGISTERED IN OVERSEAS BRANCH REGISTER 134
JURISDICTION OF LOCAL COURTS 135 DISCONTINUANCE OF OVERSEAS BRANCH
REGISTER CHAPTER 4 PRO! IIBTTION ON SUBSIDIARY BEING MEMBER OF ITS
IIOLDLVG COMPANY GENERAL PROHIBITION 136 PROHIBITION ON SUBSID IARY
BEING A MEMBER OF ITS HOLDING COMPANY 137 SHARES ACQUIRED BEFORE
PROHIBITION BECAME APPLICABLE SUBSIDIARY ACTING AS PERSONA!
REPIVSENTATWE OR TRUSTEE 138 SUBSIDIARY ACTING AS PERSONAL
REPRESENTATIVE OR TRUSTEE 139 INTERESTS TO BE DISREGARDED: RESIDUAL
INTEREST UNDER PENSION SCHEME OR EMPLOYEES SHARE SCHEME 140 INTERESTS
TO BE DISREGARDED: EMPLOYER S RIGHTS OF RECOVERY UNDER PENSION SCHEME OR
EMPLOYEES SHARE SCHEME SUBSIDIARY ACTING AS DEALER IN SECURITIES 141
SUBSIDIARY ACTING AS AUTHORISED DEALER IN SECURITIES 142 PROTECTION OF
THIRD PARTIES IN OTHER CASES WHERE SUBSIDIARY ACTING AS DEALER IN
SECURITIE PART 9 EXERCISE OF MEMBERS RIGTRRS EFFECT OF PROVISIONS IN
COMPANY S ARTICLES 145 EFFECT OF PROVISIONS OF ARTICLES AS TO ENJOYMENT
OR EXERCISE OF MEMBERS RIGHTS INFORMATION RIGHTS 146 TRADED COMPANIES:
NOMINATION OF PERSONS TO ENJOY INFORMATION RIGHTS 147 INFORMATION
RIGHTS: FORM IN WHICH COPIES TO BE PROVIDED 148 TERMINATION OR
SUSPENSION OF NOMINATION 149 INFORMATION AS TO POSSIBLE RIGHTS IN
RELATION TO VOTING 150 INFORMATION RIGHTS: STATUS OF RIGHTS 151
INFORMATION RIGHTS: POWER TO AMEND EXERCISE OF RIGHTS WHERE SLIARES HELD
OH BEHALF OF OLITERS 152 EXERCISE OF RIGHTS WHERE SHARES HELD ON BEHALF
OF OTHERS: EXERCISE IN DIFFERENT WAYS 153 EXERCISE OF RIGHTS WHERE
SHARES HELD ON BEHALF OF OTHERS: MEMBERS REQUESTS PAKT 10 A COMTANY S
DIRECTORS CHAPTER 1 APPOINTMENT AND REMOVAL OF DTRECTORS REQUIREMENT TO
HAVE DIRECTORS 154 COMPANIES REQUIRED TO HAVE DIRECTORS 155 COMPANIES
REQUIRED TO HAVE AT LEAST ONE DIRECTOR WHO IS A NATURAL PERSON 156
DIRECTION REQUIRING COMPANY TO MAKE APPOINTMENT APPOINTMENT 157 MINIMUM
AGE FOR APPOINTMENT AS DIRECTOR 158 POWER TO PROVIDE FOR EXCEPTIONS FROM
MINIMUM AGE REQUIREMENT 159 EXISTING UNDER-AGE DIRECTORS 160 APPOINTMENT
OF DIRECTORS OF PUBLIC COMPANY TO BE VOTED ON INDIVIDUALLY 161 VALIDITY
OF ACTS OF DIRECTORS REGISTER RENUNXD 168 RESOLUTION TO REMOVE DIRECTOR
169 DIRECTOR S RIGHT TO PROTEST AGAINST REMOVAL CHAPTER 2 GENERAL DUTIES
OF DIRECTORS INTRODUCTORY 170 SCOPE AND NATURE OF GENERAL DUTIES THE
GENERAL DUTIES 171 DUTY TO ACT WITHIN POWERS 172 DUTY TO PROMOTE THE
SUCCESS OF THE COMPANY 173 DULY TO EXERCISE INDEPENDENT JUDGMENT 174
DUTY TO EXERCISE REASONABLE CARE, SKILL AND DILIGENCE 175 DUTY TO AVOID
CONFLICTS OF INTEREST 176 DUTY NOT TO ACCEPT BENEFITS FROM THIRD PARTIES
177 DUTY TO DECLARE INTEREST IN PROPOSED TRANSACTION OR ARRANGEMENT
SUPPLEMENTARY PROVISIONS 178 CIVIL CONSEQUENCES OF BROACH OF GENERAL
DUTIES 179 CASES WITHIN MORE THAN ONE OF THE GENERAL DUTIES 180 CONSENT,
APPROVAL OR AUTHORISATION BY MEMBERS 181 MODIFICATION OF PROVISIONS IN
RELATION TO CHARITABLE COMPANIES CHAPTER 3 DECLARATSON OF INTEREST IN
EXISTING TRANSACTION OR ARRANGEMENT 182 DECLARATION OF INTEREST IN
EXISTING TRANSACTION OR ARRANGEMENT 183 OFFENCE OF FAILURE TO DECLARE
INTEREST 184 DECLARATION MADE BV NOTICE IN WRITING 185 GENERAL NOTICE
TREATED AS SUFFICIENT DECLARATION 186 DECLARATION OF INTEREST IN CASE OF
COMPANY WITH SOLE DIRECTOR 187 DECLARATION OF INTEREST IN EXISTING
TRANSACTION BY SHADOW DIRECTOR CHAPTER 4 TRANSACTIONS WITH DIRECTORS
REQUIRING APPROVAL OF MEMBERS SERVICE CONTRACTS 18 193 EXCEPTION IN EASE
OF COMPANY IN WINDING UP OR ADMINISTRATION 194 EXCEPTION FOR
TRANSACTIONS ON RECOGNISED INVESTMENT EXCHANGE 195 PROPERTY
TRANSACTIONS: CIVIL CONSEQUENCES OF CONTRAVENTION 196 PROPERTY
TRANSACTIONS: EFFECT OF SUBSEQUENT AFFIRMATION LOANS, TJUUSI^LOANS MID
CREDIT TRANSACTIONS 197 [.OANS TO DIRECTORS: REQUIREMENT OF MEMBERS
APPROVAL 198 QUASI-LOANS TO DIRECTORS: REQUIREMENT OF MEMBERS* APPROVAL
199 MEANING OF QUASI-LOAN AND RELATED EXPRESSIONS 200 LOANS OR
QUASI-IOANS TO PERSONS CONNECTED WITH DIRECTORS: REQUIREMENT OF MEMBERS
APPROVAL 201 CREDIT TRANSACTIONS: REQUIREMENT OF MEMBERS APPROVAL 202
MEANING OF CREDIT TRANSACTION 203 RELATED ARRANGEMENTS: REQUIREMENT OF
MEMBERS APPROVAL 204 EXCEPTION FOR EXPENDITURE ON COMPANY BUSINESS 205
EXCEPTION FOR EXPENDITURE ON DEFENDING PROCEEDINGS ETC 206 EXCEPTION FOR
EXPENDITURE IN CONNECTION WITH REGULATORY ACTION OR INVESTIGATION 207
EXCEPTIONS FOR MINOR AND BUSINESS TRANSACTIONS 208 EXCEPTIONS FOR
INTRA-GROUP TRANSACTIONS 209 EXCEPTIONS FOR MONEJ -LENDING COMPANIES 210
OTHER RELEVANT TRANSACTIONS OR ARRANGEMENTS 211 THE VALUE OF
TRANSACTIONS AND ARRANGEMENTS 212 THE PERSON FOR WHOM A TRANSACTION OR
ARRANGEMENT IS ENTERED INTO 213 LOANS ETC CIVIL CONSEQUENCES OF
CONTRAVENTION 214 I,OANS ETC; EFFECT OF SUBSEQUENT AFFIRMATION PAYMENTS
FOR LOSS OF OFFICE 215 PAYMENTS FOR LOSS OF OFFICE 216 AMOUNTS TAKEN TO
BE PAYMENTS FOR LOSS OF OFFICE 21 228 COPY OF CONTRACT OR MEMORANDUM OF
TERMS TO BE AVAILABLE FOR INSPECTION 229 RIGHT OF MEMBER TO INSPECT AND
REQUEST COPY 230 DIRECTORS* SERVICE CONTRACTS: APPLICATION OF PROVISIONS
TO SHADOW DIRECTORS CHAPTER 6 CONTRACTS WITH SOLE MEMBERS WHO ARE
DIRECTORS Z31 CONTRACT WITH SOLE MEMBER WHO IS ALSO A DIRECTOR CHAPTER 7
DIRECTORS LTABIUTIS PREVISION PROTECTING DIRECTORS FROM LIABILITY 232
PROVISIONS PROTECTING DIRECTORS FROM LIABILITY 233 PROVISION OF
INSURANCE Z34 QUALIFYING THIRD PARTY INDEMNITY PROVISION 235 QUALIFYING
PENSION SCHEME INDEMNITY PROVISION 236 QUALIFYING INDEMNITY PROVISION TO
BE DISCLOSED IN DIRECTORS* REPORT 237 COPY OF QUALIFYING INDEMNITY
PROVISION TO BE AVAILABLE FOR INSPECTION 238 RIGHT OF MEMTJER TO INSPECT
AND REQUEST COPY RATIFICATION OF ACTS {VING RISE TO ABILITY 239
RATIFICATION OF ACTS OF DIRECTORS CHAPTER 8 DIRECTORS* RESIDENTIAL
ADDRESSES: PROTECTION FROM DISCLOSURE 240 PROTECTED INFORMATION 241
PROTECTED INFORMATION: RESTRICTION ON USE OR DISCLOSURE BY COMPANY 242
PROTECTED INFORMATION: RESTRICTION ON USE OR DISCLOSURE BV REGISTRAR 243
PERMITTED USE OR DISCLOSURE BY THE REGISTRAR 244 DISCLOSURE UNDER COURT
ORDER 245 CIRCUMSTANCES IN WHICH REGISTRAR MAY PUT ADDRESS ON THE PUBLIC
RECORD 246 PUTTING THE ADDRESS ON THE PUBLIC RECORD CHAPTER 9
SUPPLEMENTARY PROVISIONS PROVISION MEANING OF DIRECTOR AND SIIAILMO
DIRECTOR 250 DIRECTOR 251 SHADOW DIRECTOR OTHER DEFINITIONS 252
PERSONS CONNECTED WITH A DIRECTOR 253 MEMBERS OF A DIRECTOR S FAMILY 254
DIRECTOR CONNECTED WITH A BODY CORPORATE 255 DIRECTOR CONTROLLING A
BODY CORPORATE 256 ASSOCIATED BODIES CORPORATE 257 REFERENCES TO
COMPANY S CONSTITUTION GENERAL 258 POWER TO INCREASE FINANCIAL LIMITS
259 TRANSACTIONS UNDER FOREIGN LAW PARTII DERIVATIVE CLAIMS AND
PROCEEDINGS BY MEMBERS CHAPTER L DERIVATIVE CLAIMS IN ENGLAND AND WALES
OR NORTHERN IRELAND 260 DERIVATIVE CLAIMS 261 APPLICATION FOR PERMISSION
TO CONTINUE DERIVATIVE CLAIM 262 APPLICATION FOR PERMISSION TO CONTINUE
CLAIM AS A DERIVATIVE CLAIM 263 WHETHER PERMISSION TO BE GIVEN 264
APPLICATION FOR PERMISSION TO CONTINUE DERIVATIVE CLAIM BROUGHT BY
ANOTHER MEMBER CHAPTER 2 DERIVATIVI! PROCEEDINGS IN SCOTLAND 265
DERIVATIVE PROCEEDINGS 266 REQUIREMENT FOR LEAVE AND NOTICE 267
APPLICATION TO CONTINUE PROCEEDINGS AS DERIVATIVE PROCEEDINGS 268
GRANTING OF LEAVE 269 APPLICATION BY MEMBER TO BE SUBSTITUTED FOR MEMBER
PURSUING DERIVATIVE PROCEEDINGS PART 12 COMPANY SECRETARIES PRIVATE
COMPANIES 270 PRIVATE COMPANY NOT REQUIRED TO HAVE SECRETARY PUBLIC
COMPANIES 271 PUBLIC COMPANY REQUIRED TO HAVE SECRETARY 272 DIRECTION
REQUIRING PUBLIC COMPANY TO APPOINT SECRETARY 273 QUALIFICATIONS OF
SECRETARIES OF PUBLIC COMPANIES PROVIIIONS APPLYING TO PRIVATE COMPANIES
XEILH A SECRETARY AND TO PUBLIC COMPANIES 274 DISCHARGE OF FUNCTIONS
WHERE OFFICE VACANT OR SECRETAR} UNABLE TO ACT 275 DUTY TO KEEP
REGISTER OF SECRETARIES 276 DUTY TO NOTIFY REGISTRAR OF CHANGES 277
PARTICULARS OF SECRETARIES TO B 278 PARTICU LARS OF SECRETARIES TO BE
REGISTERED: CORPORATE SECRETARIES AND FIRMS 279 PARTICULARS OF
SECRETARIES TO BE REGISTERED: POWER TO MAKE REGULATIONS 250 ACTS DONE BY
PERSON IN DUAL CAPACITY PART 13 RESOLUTIONS AND MEETINGS CHAPTER 1
GF.NF.RAI. PROVISIONS ABOUT RESOLUTIONS 251 RESOLUTIONS 282 ORDINARY
RESOLUTIONS 283 SPECIAL RESOLUTIONS 284 VOLES: GENERAL RULES 285 VOLES:
SPECIFIC REQUIREMENTS 286 VOTES OF JOINT HOLDERS OF SHARES 287 SAVING
FOR PROVISIONS OF ARTICLES AS TO DETERMINATION OF ENTITLEMENT TO VOTE
CHAPTER 2 WRITTEN RESOLUTIONS CENERAI PROVISIONS ABOUT WRITTEN
RESOLUTIONS 288 WRITTEN RESOLUTIONS OF PRIVATE COMPANIES 289 ELIGIBLE
MEMBERS CIRCULATION OF WRITTEN RESOLUTIONS 290 CIRCULATION DATE 291
CIRCULATION OF WRITTEN RESOLUTIONS PROPOSED BY DIRECTORS 29
SUPPLEMENTARY 298 SENDING DOCUMENTS RELATING TO WRITTEN RESOLUTIONS BY
ELECTRONIC MEANS 299 PUBLICATION OF WRITTEN RESOLUTION ON WEBSITE 300
RELATIONSHIP BETWEEN THIS CHAPTER AND PROVISIONS OF COMPANY S ARTICLES
CHAPTER 3 RESOLUTIONS AT MHTTINCS CENERAI PROVISIONS AHMT RESOLUTIONS AT
MEETINGS 301 RESOLUTIONS AT GENERAL MEETINGS CALLING MEETINGS 302
DIRECTORS* POWER TO CALL GENERAL MEETINGS 303 MEMBERS POWER TO REQUIRE
DIRECTORS TO CALL GENERAL MEETING 304 DIRECTORS* DUTY TO CALL MEETINGS
REQUIRED BY MEMBERS 305 POWER OF MEMBERS TO CALL MEETING AT COMPANY S
EXPENSE 306 POWER OF COURT TO ORDER MEETING NOTICE OF MEETINGS 307
NOTICE REQUIRED OF GENERAL MEETING 308 MANNER IN WHICH NOTICE TO BE
GIVEN 309 PUBLICATION OF NOTICE OF MEETING ON WEBSITE 310 PERSONS
ENTITLED TO RECEIVE NOTICE OF MEETINGS 311 CONTENTS OF NOTICES OF
MEETINGS 312 RESOLUTION REQUIRING SPECIAL NOTICE 313 ACCIDENTAL FAILURE
TO GIVE NOTICE OF RESOLUTION OR MEETING MEMBERS STATEMENTS 314
MEMBERS POWER TO REQUIRE CIRCULATION OF STATEMENTS 315 COMPANY S DUTY
TO CIRCULATE MEMBERS STATEMENT 316 EXPENSES OF CIRCULATING MEMBERS
STATEMENT 317 APPLICATION NOT TO CIRCULATE MEMBERS STATEMENT PROCEDURE
AT MEETINGS 318 QUORUM AT MEETINGS 319 CHAIRMAN OF MEETING 320
DECLARATION BY CHAIRMAN ON A SHOW OF HANDS 32 329 RIGHT OF PROXY TO
DEMAND A POLL 330 NOTICE REQUIRED OF TERMINATION OF PROXY S AUTHORITY
331 SAVING FOR MORE EXTENSIVE RIGHTS CONFERRED BY ARTICLES ADJOURNED
MEETING? 332 RESOLUTION PASSED AL ADJOURNED MRETING ELECTRONIC
COMMUNICATIONS 333 SENDING DOCUMENTS RELATING TO MEETINGS ETC IN
ELECTRONIC FORM APPLICATION IO CLASS MEETINGS 334 APPLICATION TO CLASS
MEETINGS 335 APPLICATION TO CLASS MEETINGS: COMPANIES WITHOUT A SHARE
CAPITAL CHAPTER 4 PUBLIC COMPANIES: ADDITIONAL REQUIREMENTS FOR AGMS 336
PUBLIC COMPANIES: ANNUAL GENERAL MEETING 337 PUBLIC COMPANIES: NOTICE OF
AGM 338 PUBLIC COMPANIES: MEMBERS POWER TO REQUIRE CIRCULATION OF
RESOLUTIONS FOR AGMS 339 PUBLIC COMPANIES: COMPANY S DUTY TO CIRCULATE
MEMBERS RESOLUTIONS FOR AGMS 340 PUBLIC COMPANIES: EXPENSES OF
CIRCULATING MEMBERS RESOLUTIONS FOR AGM CHAPTER 5 ADDITIONAL
REQUIREMENTS FOR QUOTED COMPANIES WEBSITE PUBLICATION OF POLL RESULTS
341 RESULTS OF POLL TO BE MADE AVAILABLE ON WEBSITE INDEPENDENT REPORT
ON POLL 342 MEMBERS POWER TO REQUIRE INDEPENDENT REPORT ON POLL 343
APPOINTMENT OF INDEPENDENT ASSESSOR 344 INDEPENDENCE REQUIREMENT 345
MEANING OF ASSOCIATE 346 EFFECT OF APPOINTMENT OF A PARTNERSHIP 347
THE INDEPENDENT ASSESSOR S REPORT 348 RIGHTS OF INDEPENDENT ASSESSOR:
RIGHT TO ATTEND MEETING ETC 34 XVI 354 POWER TO LIMIT OR EXTEND THE
TYPES OF COMPANY TO WHICH PROVISIONS OF THIS CHAPTER APPLY CHAPTER 6
RECORDS OF RESOLUTIONS AND MEETINGS 355 RECORDS OF RESOLUTIONS AND
MEETINGS ETC 356 RECORDS AS EVIDENCE OF RESOLUTIONS ETC 357 RECORDS OF
DECISIONS BY SOLE MEMBER 358 INSPECTION OF RECORDS OF RESOLUTIONS AND
MEETINGS 359 RECORDS OF RESOLUTIONS AND MEETINGS OF CLASS OF MEMBERS
CHAPTER 7 SUPPLEMENTARY PROVISIONS 360 COMPUTATION OF PERIODS OF NOTICE
ETC: CLEAR DAY RULE 361 MEANING OF QUOTED COMPANY PART 14 CONTROL OF
POLITICAL DONATIONS AND EXPENDITURE INTRODUCTORY 362 INTRODUCTOR}»
DONATIONS MUI EXPENDITURE TO WHICH THIS PART APPLIES; 363 POLITICAL
PARTIES, ORGANISATIONS ETC TO WHICH THIS PART APPLIES 364 MEANING OF
POLITICAL DONATION 365 MEANING OF POLITICAL EXPENDITURE**
AUTHORISATION REQUIRED FOR DONATIONS OREXPENDITURE 366 AUTHORISATION
REQUIRED FOR DONATIONS OR EXPENDITURE 367 FORM OF AUTHORISING RESOLUTION
368 PERIOD FOR WHICH RESOLUTION HAS EFFECT REMEDIES IN CASE OF
UNAUTHORISED DONATIONS OR EXPENDITURE 369 LIABILITY OF D RECTORS IN
CASE OF UNAUTHORISED DONATION OR EXPENDITURE 370 ENFORCEMENT OF
DIRECTORS LIABILITIES BY SHAREHOLDER ACTION 371 ENFORCEMENT OF
DIRECTORS LIABILITIES BY SHAREHOLDER ACTION: SUPPLEMENTAER} 37 XVUE 378
DONATIONS NOT AMOUNTING TO MORE THAN 5,000 IN ANY TWELVE MONTH PERIOD
SUPPLEMENTARY PROVISIONS 379 MINOR DEFINITIONS PART15 ACCOUNTS AND
REPORTS CHAPTER 1 INIRODUCTION GENERAL 3S0 SCHEME OF THIS PART COMPANIES
SUBJECT TO THE SMALL COMPANIES REGIME 381 COMPANIES SUBJECT TO THE SMALL
COMPANIES REGIME 382 COMPANIES QUALIFYING AS SMALL: GENERAL 383
COMPANIES QUALIFYING AS SMALL: PARENT COMPANIES 384 COMPANIES EXCLUDED
FROM THE SMALL COMPANIES REGIME QUOTED AND UNQUOTED COMPANIES 385 QUOTED
AND UNQUOTED COMPANIES CHAPTER 2 ACCOUNTING RECORDS 386 DULY TO KEEP
ACCOUNTING RECORDS 387 DUTY TO KEEP ACCOUNTING RECORDS: OFFENCE 388
WHERE AND FOR HOW LONG RECORDS TO BE KEPT 389 WHERE AND FOR HOW LONG
RECORDS TO BE KEPT; OFFENCES CHAPTER 3 A COMPANY S FINANCIAL YEAR 390 A
COMPANY S FINANCIAL YEAR 391 ACCOUNTING REFERENCE PERIODS AND ACCOUNTING
REFERENCE DATE 392 ALTERATION OF ACCOUNTING REFERENCE DATE CHAPTER 4
ANNUAL ACCOUNTS GENERAL 393 ACCOUNTS TO GIVE TRUE AND FAIR VIEW XVIH
INDIVIDUAL ACCOUNTS 394 DULY TO PREPARE INDIVIDUAL ACCOUNTS 395
INDIVIDUAL ACCOUNTS: APPLICABLE ACCOUNTING FRAMEWORK 396 COMPANIES ACT
INDIVIDUAL ACCOUNTS 397 IAS INDIVIDUAL ACCOUNTS GROUP ACCOUNTS: SMALL
COMPANIES 398 OPTION TO PREPARE GROUP ACCOUNTS CROUP ACCOUNTS: OTHER
COMPANIES 399 DULY TO PREPARE GROUP ACCOUNTS 400 EXEMPTION FOR COMPANY
INCLUDED IN EEA GROUP ACCOUNTS OF LARGER GROUP 401 EXEMPTION FOR COMPANY
INCLUDED IN NON-EEA GROUP ACCOUNTS OF LARGER GROUP 402 EXEMPTION IF NO
SUBSIDIARY UNDERTAKINGS NEED BE INCLUDED IN THE. CONSOLIDATION GROUP
ACCOUNTS:GENERAL 403 GROUP ACCOUNTS; APPLICABLE ACCOUNTING FRAMEWORK 404
COMPANIES ACT GROUP ACCOUNTS 405 COMPANIES ACT GROUP ACCOUNTS:
SUBSIDIARY UNDERTAKINGS INCLUDED IN THE CONSOLIDATION 406 IAS GROUP
ACCOUNTS 407 CONSISTENCY OF FINANCIAL REPORTING WITHIN GROUP 408
INDIVIDUAL PROFIT AND LOSS ACCOUNT WHERE GROUP ACCOUNTS PREPARED
INFORMATION TO BE GIVEN IN NOTES TO THE ACCOUNTS 409 INFORMATION ABOUT
RELATED UNDERTAKINGS 410 INFORMATION ABOUT RELATED UNDERTAKINGS:
ALTERNATIVE COMPLIANCE 411 INFORMATION ABOUT EMPLOYEE NUMBERS AND COSTS
412 INFORMATION ABOUT DIRECTORS BENEFITS: REMUNERATION 413 INFORMATION
ABOUT DIRECTORS BENEFITS: ADVANCES, CREDIT AND GUARANTEES APPROVAL
CHAPTER 6 QUOTED COMPANIES DIRECRORS REMUNERATION RETORT 420 DULY TO
PREPARE DIRECTORS REMUNERATION REPORT 421 CONTENTS OF DIRECTORS
REMUNERATION REPORT 422 APPROVAL AND SIGNING OF DIRECTORS REMUNERATION
REPORT CHAPTER 7 PUBLICATION OF ACCOUNTS AND REPORTS DUTY TO CIRCULATE
COPIES OF ACCOUNTS AND RQIORLS 423 DUT) TO CIRCULATE COPIES OF ANNUA)
ACCOUNTS AND REPORTS 424 TIME ALLOWED FOR SENDING OUT COPIES OF ACCOUNTS
AND REPORTS 425 DEFAULT IN SENDING OUT COPIES OF ACCOUNTS AND REPORTS:
OFFENCES OPTION TO PROVIDE SUMMARY FINANCIAL STATEMENT 426 OPTION TO
PROVIDE SUMMARY FINANCIAL STATEMENT 427 FORM AND CONTENTS OF SUMMARY
FINANCIAL STATEMENT: UNQUOTED COMPANIES 428 FORM AND CONTENTS OF SUMMARY
FINANCIAL STATEMENT: QUOTED COMPANIES 429 SUMMARY FINANCIAL STATEMENTS:
OFFENCES QUOTED COMPANIES: REQUIREMENTS AS TO TEEBSITE PUBLICATION 430
QUOTED COMPANIES: ANNUAL ACCOUNTS AND REPORTS TO BE MADE AVAILABLE ON
WEBSITE RIGHT OF MEMBER OR DEBENTURE HOLDER TO DEMAND COPIES OF ACCOUNTS
AND REVRLS 431 RIGHT OF MEMBER OR DEBENTURE HOLDER TO COPIES OF
ACCOUNTS AND REPORTS: UNQUOTED COMPANIES 432 RIGHT OF MEMBER OR
DEBENTURE HOLDER TO COPIES OF ACCOUNTS AND REPORTS: QUOTED COMPANIES
REQUIREMENTS IN CONNECTION WITH PUBLICATION OF ACCOUNTS AND REPORTS 433
NAME OF SIGNATORY TO BE STATED IN PUBLISHED COPIES OF ACCOUNTS AND
REPORTS 43 CHAPTER 9 QUOTED COMPANIES: MEMBERS APPROVAL OF DIRECTORS
REMUNERATION REPORT 439 QUOTED COMPANIES: MEMBERS APPROVAL OF
DIRECTORS REMUNERATION REPORT 440 QUOTED COMPANIES: OFFENCES IN
CONNECTION WITH PROCEDURE FOR APPROVAL CLLAPTTR 10 FILING OF ACCOUNTS
AND RETORTS DUTY TO FILE ACCOUNTS AND REPORTS 441 DUTY TO FILE ACCOUNTS
AND REPORTS WITH THE REGISTRAR 442 PERIOD ALLOWED FOR FILING ACCOUNTS
443 CALCULATION OF PERIOD ALLOWED FILING OBLIGATIONS OF DIFFERENT
DESCRIPTIONS OF COMPANY 444 FILING OBLIGATIONS OF COMPANIES SUBJECT TO
SMALL COMPANIES REGIME 445 FILING OBLIGATIONS OF MEDIUM-SIZED COMPANIES
446 FILING OBLIGATIONS OF UNQUOTED COMPANIES 447 FILING OBLIGATIONS OF
QUOTED COMPANIES 448 UNLIMITED COMPANIES EXEMPT FROM OBLIGATION TO FILE
ACCOUNTS REQUIREMENTS WHERE ABBREVIATED ACCOUNTS DELH ERED 449 SPECIAL
AUDITOR S REPORT WHERE ABBREVIATED ACCOUNTS DELIVERED 450 APPROVAL AND
SIGNING OF ABBREVIATED ACCOUNTS FAILURE TO FILE ACCOUNTS AND REFTORTS
451 DEFAULT IN FILING ACCOUNTS AND REPORTS: OFFENCES 452 DEFAULT IN
FILING ACCOUNTS AND REPORTS: COURT ORDER 453 CIVIL PENALTY FOR FAILURE
TO FILE ACCOUNTS AND REPORTS CHAPTER 11 REVISION OF DEFECTIVE ACCOUNTS
AND REPORTS VOLUNTARY REVISION 454 VOLUNTARY REVISION OF ACCOUNTS ETC
SECRETAN/ OF STATE S NOTICE 45 POTEER OF AUTHORISED PERSAN TU REQUIRE
DOCUMENTS ETC 459 POWER OF AUTHORISED PERSON TO REQUIRE DOCUMENTS,
INFORMATION AND EXPLANATIONS 460 RESTRICTIONS ON DISCLOSURE OF
INFORMATION OBTAINED UNDER COMPULSORY POWERS 461 PERMITTED DISCLOSURE OF
INFORMATION OBTAINED UNDER COMPULSORY POWERS 462 POWER TO AMEND
CATEGORIES OF PERMITTED DISCLOSURE CHAPTER 12 SUPPLEMENTARY PROVISIONS
LIABILITY FOR FALSE OR MISLEADING STATEMENTS IN REPORTS 463 LIABILITY
FOR FALSE OR MISLEADING STATEMENTS IN REPORTS ACCOUNTING AND REPORTING
STANDARDS 464 ACCOUNTING STANDARDS COMPANIES QUALIFYING IS MEDIUM-SITED
465 COMPANIES QUALIFYING AS MEDIUM-SIZED: GENERAL 466 COMPANIES
QUALIFYING AS MEDIUM-SIZED: PARENT COMPANIES 467 COMPANIES EXCLUDED FROM
BEING TREATED AS MEDIUM-SIZED GENERAL POWER TO MAKE FURTHER PROVISION
ABOUT ACCOUNTS AND REFTORTS 468 GENERAL POWER TO MAKE FURTHER PROVISION
ABOUT ACCOUNTS AND REPORTS OILIER SUPPLEMENTARY PROVISIONS 469
PREPARATION AND FILING OF ACCOUNLS IN EUROS 470 POWER TO APPLY
PROVISIONS TO BANKING PARTNERSHIPS 471 MEANING OF ANNUAL ACCOUNTS AND
RELATED EXPRESSIONS 472 NOTES TO THE ACCOUNTS 473 PARLIAMENTARY
PROCEDURE FOR CERTAIN REGULATIONS UNDER THIS PART 474 MINOR DEFINILIOAS
PART 16 AUDIT CHAPTER L REQUIREMEN FXENTPTIIM FRONT AUDIT: FITTATI
COMPANIES 477 SMALL COMPANIES: CONDITIONS FOR EXEMPTION FROM AUDIT 478
COMPANIES EXCLUDED FROM SMALL COMPANIES EXEMPTION 479 AVAILABILITY OF
SMALL COMPANIES EXEMPTION IN CASE OF GROUP COMPANY EXEMPTION FROM AUDIT:
DORMANT COMPANIES 480 DORMANT COMPANIES: CONDITIONS FOR EXEMPTION FROM
AUDIT 481 COMPANIES EXCLUDED FROM DORMANT COMPANIES EXEMPTION COMPANIES
SUBJECT TO PUBLIC SECTOR AUDIT 482 NON-PROFIT-MAKING COMPANIES SUBJECT
TO PUBLIC SECTOR AUDIT 483 SCOTTISH PUBLIC SECTOR COMPANIES: AUDIT BV
AUDITOR CENERAI FOR SCOTLAND CENERAI PMRER OF AMENDMENT BY REGULATIONS
484 GENERAL POWER OF AMENDMENT BY REGULATIONS CHAPTER 2 ARRORNTMRVT OF
AUDITORS PRIVATE COMPANIES 485 APPOINTMENT OF AUDITORS OF PRIVATE
COMPANY: GENERAL 486 APPOINTMENT OF AUDITORS OF PRIVATE COMPANY: DEFAULT
POWER OF SECRETARY OF STATE 4S7 TERM OF OFFICE OF AUDITORS OI PRIVATE
COMPANY 488 PREVENTION BY MEMBERS OF DEEMED RE-APPOINTMENT OF AUDITOR
PUBLIC COMPANIES 489 APPOINTMENT OF AUDITORS OF PUBLIC COMPANY: GENERAL
490 APPOINTMENT OF AUDITORS OF PUBLIC COMPANY: DEFAULT POWER OF
SECRETAR) OF STALE 491 TERM OF OFFICE OF AUDITORS OF PUBLIC COMPANY
GENERAL PROVISIONS 492 FIXING OF AUDITOR S REMUNERATION 49 DUTIES MID
RIGHTS OF AUDITORS 498 DUTIES OF AUDITOR 499 AUDITOR S GENERA! RIGHT TO
INFORMATION 500 AUDITOR S RIGHT TO INFORMATION FROM OVERSEAS
SUBSIDIARIES 501 AUDITOR S RIGHTS TO INFORMATION: OFFENCES 502 AUDITOR S
RIGHLS IN RELATION TO RESOLUTIONS AND MEETINGS SIGNATURE OF AUDITOR S
REPORT 503 SIGNATURE OF AUDITOR S REPORT 504 SENIOR STATUTORY AUDITOR
505 NAMES TO BE STATED IN PUBLISHED COPIES OF AUDITOR S REPORT 506
CIRCUMSTANCES IN WHICH NAMES MAY BE OMITTED OFFENCES IN CONNECTION WITH
AUDITOR S REPORT 507 OFFENCES IN CONNECTION WITH AUDITOR S REPORT 508
GUIDANCE FOR REGULATORY AND PROSECUTING AUTHORITIES: ENGLAND, WALES AND
NORTHERN IRELAND 509 GUIDANCE FOR REGULATORY AUTHORITIES: SCOTLAND
CHAPTER 4 REMOVAL, RESIGNATION, ETC OF AUDITORS REMOVAL OF AUDITOR 510
RESOLUTION REMOVING AUDITOR FROM OFFICE 511 SPECIAL NOTICE REQUIRED FOR
RESOLUTION REMOVING AUDITOR FROM OFFICE 512 NOTICE TO REGISTRAR OF
RESOLUTION REMOVING AUDITOR FROM OFFICE 513 RIGHTS OF AUDITOR WHO HAS
BEEN REMOVED FROM OFFICE FAILURE TO RE-APPOINT AUDITOR 514 FAILURE TO
RE-APPOINT AUDITOR: SPECIAL PROCEDURE REQUIRED FOR WRITTEN RESOLUTION
515 FAILURE TO RE-APPOINT AUDITOR: SPECIAL NOTICE REQUIRED FOR
RESOLUTION AT GENERAL MEETING RESIGNATION OF AUDITOR 516 RESIGNATION OF
AUDITOR 51 SUPPLEMENTARY 526 EFFECT OF CASUAL VACANCIES CHAPTER 5 QUOTED
COMPANIES: RIGHT OF MEMDERS TO RAISE AUDIT CONCERNS AT ACCOUNTS MEETING
527 MEMBERS POWER TO REQUIRE WEBSITE PUBLICATION OF AUDIT CONCERNS 528
REQUIREMENTS AS TO WEBSITE AVAILABILITY 529 WEBSITE PUBLICATION:
COMPANY S SUPPLEMENTARY DUTIES 530 WEBSITE PUBLICATION: OFFENCES 531
MEANING OF QUOTED COMPANY** CHAPTER 6 AUDITORS LIABILITY VAIDNESS OF
PROVISIONS PROTECTING AUDITORS FROM MINIILI/ 532 VOIDNESS OF PROVISIONS
PROTECTING AUDITORS FROM LIABILITY INDEMNITY FOR COSTS OF DEFENDING
PROCEEDINGS 533 INDEMNITY FOR COSTS OF SUCCESSFULLY DEFENDING
PROCEEDINGS LIABILITY LIMITATION AGREEMENTS 534 LIABILITY LIMITATION
AGREEMENTS 535 TERMS OF LIABILITY LIMITATION AGREEMENT 536 AUTHORISATION
OF AGREEMENT BY MEMBERS OF THE COMPANY 537 EFFECT OF LIABILITY
LIMITATION AGREEMENT 538 DISCLOSURE OF AGREEMENT BY COMPANY CHAPTER 7
SUPPLEMENTARY PROVISIONS 539 MINOR DEFINITIONS PART17 A COMPANY S SHARE
CAPITAL CHAPTER 1 SHARPS AND SHARE CAPITAL OF A COMPANY SITARES 540
SHARES 541 NATURE OF SHA RES 542 NOMINAL VALUE OF SHARES 543 NUMBERING
OF SHARES 544 TRANSFERABILITY OF SHARES 545 COMPANIES HAVING A SHARE
CAPITAL 546 ISSUED AND ALLOTTED SHARE CAPITAL SHARE CAPITAL 547
CALLED-UP SHARE CAPITAL 548 EQUITY SHARE CAPITAL CHAPTER 2 ALLOTMENT OF
SHARES: GENERAL PROVISIONS POTVER OF DIRECTORS TO ALLOT SITARES 549
EXERCISE BY DIRECTORS OF POWER TO ALLOT SHARES ETC 550 POWER OF
DIRECTORS TO ALLOT SHARES ETC: PRIVA TE COMPANY WITH ONLY ONE CLASS OF
SHARES 551 POWER OF DIRECTORS TO ALLOT SHARES ETC: AUTHORISATION BY
COMPANY PROHIBITION OF COMMISSIONS, DISCOUNTS AND ALLOWANCES 552
CELIERAI PROHIBITION OF COMMISSIONS, DISCOUNTS AND ALLOWANCES 553
PERMITTED COMMISSION REGISTRATION OF ALLOTMENT 554 REGISTRATION OF
ALLOTMENT RETURN OF ALLOTMENT 555 RETURN OF ALLOTMENT BV LIMITED COMPANY
556 RETURN OF ALLOTMENT BY UNLIMITED COMPANY ALLOTTING NEW CLASS OF
SHARES 557 OFFENCE OF FAILURE TO MAKE RETURN SUPPLEMENTARY PROVISIONS
558 WHEN SHARES ARE ALLOTTED 559 PROVISIONS ABOUT ALLOTMENT NOT
APPLICABLE TO SHARES TAKEN ON FORMATION CHAPTER 3 ALLOTMENT OF EQUITY
SECURITIES: EXISTING SHAREHOLDERS RIGHT OF PRE-EMPTION INTRODUCTORY 560
MEANING OF EQUITY SECURITIES AND RELATED EXPRESSIONS EXISTING
SHAREHOLDERS RIGHT OF PRE-EMPTION 561 EXISTING SHAREHOLDERS* RIGHT OF
PRE-EMPTION 56 F,XEEPTIONI TA RIGHT OF PRE-EMPTION 564 EXCEPTION TO
PRE-EMPTION RIGHT: BONUS SHARES 565 EXCEPTION LO PRE-EMPTION RIGHT:
ISSUE FOR NON-CASH CONSIDERATION 566 EXCEPTION TO PRE-EMPTION RIGHT:
SECURITIES HELD UNDER EMPLOYEES* SHARE EXCLUSION OF RIGHI OFPRE-EMPLION
567 EXCLUSION OF REQUIREMENTS BY PRIVATE COMPANIES 568 EXCLUSION OF
PRE-EMPTION RIGHT: ARTICLES CONFERRING CORRESPONDING RIGHT
DISAPPLICATION OF PRE-EMPTION RIGHTS 569 DISAPPLICALION OF PRE-EMPTION
RIGHTS: PRIVATE COMPANY WITH ONLY ONE CLASS OF SHARES 570 DISAPPLICATION
OF PRE-EMPTION RIGHTS: DIRECTORS ACTING UNDER GENERAL AUTHORISATION 571
DISAPPLICATTON OF PRE-EMPTION RIGHI BY SPECIAL RESOLUTION 572 LIABILITY
FOR FALSE STATEMENT IN DIRECTORS* STATEMENT 573 DISAPPLICATION OF
PRE-EMPTION RIGHTS: SALE OF TREASURY SHARES SUPPLEMENTARY 574 REFERENCES
TO HOLDER OF SHARES IN RELATION TO OFFER 575 SAVING FOR OTHER
RESTRICTIONS ON OFFER OR ALLOTMENT 576 SAVING FOR CERTAIN OLDER
PRE-EMPTION REQUIREMENTS 577 PROVISIONS ABOUT PRE-EMPTION NOT APPLICABLE
TO SHARES TAKEN ON FORMATION CHAPTITR 4 PUBLIC COMPANIES: ALLOTMENT
WHERE ISSUE NOT FULLY SUBSCRIBED 578 PUBLIC COMPANIES: ALLOTMENT WHERE
ISSUE NOT FULLY SUBSCRIBED 579 PUBLIC COMPANIES: EFFECT OF IRREGULAR
ALLOTMENT WHERE ISSUE NOT FULLY SUBSCRIBED CHAPTER 5 PAYMENT FOR SI
IARFS GENERAL RULES 5S XXVI! SUPPLEMENTARY PROVISIONS 588 LIABILITY OF
SUBSEQUENT HOLDERS OF SHARES 589 POWER OF COURT TO GRANT RELIEF 590
PENALLY FOR CONTRAVENTION OF THIS CHAPTER 591 ENFORCEABILITY OF
UNDERTAKINGS TO DO WORK ETC 592 THE APPROPRIATE RATE OF INTEREST CHAPTER
6 PUBLIC COMPANIES INDEPENDENT VALUATION OF NON-CASH CONSIDERATION
NON-CASLI CONSIDERATION FOR SHARES 593 PUBLIC COMPANY: VALUATION OF
NON-CASH CONSIDERATION FOR SHARES 594 EXCEPTION TO VALUATION
REQUIREMENT: ARRANGEMENT WITH ANOTHER COMPANY 595 EXCEPTION TO VALUATION
REQUIREMENT: MERGER 596 NON-CASH CONSIDERATION FOR SHARES: REQUIREMENTS
AS TO VALUATION AND REPORT 597 COPY OF REPORT TO BE DELIVERED TO
REGISTRAR TRANSFER OF NON-CASH ASSET IN INITIAL WRIOD 598 PUBLIC
COMPANY: AGREEMENT FOR TRANSFER OF NON-CASH ASSET IN INITIAL PERIOD 599
AGREEMENT FOR TRANSFER OF NON-CASH ASSET: REQUIREMENT OF INDEPENDENT
VALUATION 600 AGREEMENT FOR TRANSFER OF NON-CASH ASSET: REQUIREMENTS AS
TO VALUATION AND REPORT 601 AGREEMENT FOR TRANSFER OF NON-CASH ASSET:
REQUIREMENT OF APPROVAL BY MEMBERS 602 COPY OF RESOLUTION TO BE
DELIVERED TO REGISTRAR 603 ADAPTATION OF PROVISIONS IN RELATION TO
COMPANY RE-REGISTERING AS PUBLIC 604 AGREEMENT FOR TRANSFER OF NON-CASH
ASSET: EFFECT OF CONTRAVENTION SUPPLEMENTARY PROVISIONS 605 LIABILITY OF
SUBSEQUENT HOLDERS OF SHARES 60 615 RELIEF MAY BE REFLECTED IN COMPANY S
BALANCE SHEET SUPPLEMENTARY PROVISIONS 616 INTERPRETATION OF THIS
CHAPTER CHAPTER 8 ALTERATION OF SI TARE CAPITAL HOTO S-LIARE CAPITAL MAY
BE ALTERED 617 ALTERATION OF SHARE CAPITAL OF LIMITED COMPANY
SUBDIVISION OR CONSOLIDATION OF SHARES 618 SUB-DIVISION OR CONSOLIDATION
OF SHARES 619 NOTICE TO REGISTRAR OF SUB-DIVISION OR CONSOLIDATION
RECONVERSION OF STOCK INTO SITARES 620 RECONVERSION OF STOCK INTO »HARES
621 NOTICE TO REGISTRAR OF RECONVERSION OF STOCK INTO SHARES
REDMOMINATION OF SHARE CAPITAL 622 REDENOMINALION OF SHARE CAPITAL 623
CALCULATION OF NEW NOMINAL VALUES 624 EFFECT OF REDENOMINATION 625
NOTICE TO REGISTRAR OF REDENOMINATION 626 REDUCTION OF CAPITAL IN
CONNECTION WITH REDENOMINATION 627 NOTICE TO REGISTRAR OF REDUCTION OF
CAPITAL IN CONNECTION WITH REDENOMINATION 628 REDENOMINATION RESERVE
CHAPTER 9 CLASSES OF SI CARE AND CLASS RIGI ITS INTRODUCTORY 629 CLASSES
OF SHARES VARIATION OF CLASS RIGHTS 630 VARIATION OF CLASS RIGHTS:
COMPANIES HAVING A SHARE CAPITAL 631 VARIATION OF CLASS RIGHTS:
COMPANIES WITHOUT A SHARE CAPITAL 632 VARIATION OF CLASS RIGHTS: SAVING
FOR COURT S POWERS UNDER OTHER PROVISIONS 633 RIGHT TO OBJECT TO
VARIATION: COMPANIES HAVING A SHARE CAPITAL 63 637 NOTICE OF PARTICULARS
OF VARIATION OF RIGHTS ATTACHED TO SHARES 638 NOTICE OF NEW CLASS OF
MEMBERS 639 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF MEMBERS 640
NOTICE OF PARTICULARS OF VARIATION OF CLASS RIGHTS CHAPTER 10 REDUCTION
OF SI IARE CAPITAL 641 CIRCUMSTANCES IN WHICH A COMPANY MAY REDUCE ITS
SHARE CAPITAL PRIVATE COMPANIES: REDUCTION OF CAPITAL SUPPORTED BY
SOLVENCY STATEMENT 642 REDUCTION OF CAPITAL SUPPORTED BY SOLVENCY
STATEMENT 643 SOLVENCY STATEMENT 644 REGISTRATION OF RESOLUTION AND
SUPPORTING DOCUMENTS REDUCTION OF CAPITAL CONFIRMED BY THE COURT 645
APPLICATION TO COURT FOR ORDER OF CONFIRMATION 646 CREDITORS ENTITLED TO
OBJECT LO REDUCTION 647 OFFENCES IN CONNECTION WITH LIST OF CREDITORS
648 COURT ORDER CONFIRMING REDUCTION 649 REGISTRATION OF ORDER AND
STATEMENT OF CAPITAL PUBLIC COMPANY REDUCING CAPITAL BELOW AUTLTORISCD
MINIMUM 650 PUBLIC COMPANY REDUCING CAPITAL BELOW AUTHORISED MINIMUM 651
EXPEDITED PROCEDURE FOR RE-REGISTRATION AS A PRIVATE COMPANY EFFECT OF
REDUCTION OF CAPITAL 652 LIABILITY OF MEMBERS FOLLOWING REDUCTION OF
CAPITAL 653 LIABILITY TO CREDITOR IN CASE OF OMISSION FROM LIST OF
CREDITORS CHAPTER 11 MISCELLANEOUS AND SUPPLEMENTARY PRO%TSIONS 654
TREATMENT OF RESERVE ARISING FROM REDUCTION OF CAPITAL 655 SHARES NO BAR
TO DAMAGES AGAIAST COMPANY 65 PARTIS ACQUISITION BY LIMITED COMPANY OF
ITS OWN SHARES CHAPTER L GENERAL PROVISIONS INTRODUCTORY 658 GENERAL
RULE AGAINST LIMITED COMPANY ACQUIRING ITS OWN SHARES 659 EXCEPTIONS TO
GENERAL RULE SHARES HELD BY COMPANY S NOMINEE 660 TREATMENT OF SHARES
HELD BY NOMINEE 661 LIABILITY OF OTHERS WHERE NOMINEE FAILS TO MAKE
PAYMENT IN RESPECT OF SHARES SHARES HELD BY OR FOR PUBLIC COMPANY 662
DUTY TO CANCEL SHARES IN PUBLIC COMPANY HELD BY OR FOR THE COMPANY 663
NOTICE OF CANCELLATION OF SHARES 664 RE-REGISTRATION AS PRIVATE COMPANY
IN CONSEQUENCE OF CANCELLATION 665 ISSUE OF CERTIFICATE OF INCORPORATION
ON RE-REGISTRATION 666 EFFECT OF FAILURE TO RE-REGISTER 667 OFFENCE IN
CASE OF FAILURE TO CANCEL SHARES OR RE-REGISTER 668 APPLICATION OF
PROVISIONS TO COMPANY RE-REGISTERING AS PUBLIC COMPANY 669 TRANSFER TO
RESERVE ON ACQUISITION OF SHARES BY PUBLIC COMPANY OR NOMINEE CHARGES OF
PUBLIC COMPANY ON OWN SHARES 670 PUBLIE COMPANIES: GENERAL RULE AGAINST
LIEN OR CHARGE ON OWN SHARES SUPPLEMENTARY PROVISIONS 671 INTERESTS TO
BE DISREGARDED IN DETERMINING WHETHER COMPANY HAS BENEFICIAL INTEREST
672 RESIDUAL INTEREST UNDER PENSION SCHEME OR EMPLOYEES SHARE SCHEME
673 EMPLOYER S CHARGES AND OTHER RIGHTS OF RECOVERY 674 RIGHTS AS
PERSONAL REPRESENTATIVE OR TRUSTEE 675 MEANING OF PENSION SCHEME 67
679 ASSISTANCE BY PUBLIE COMPANY FOR ACQUISITION OF SHARES IN ITS
PRIVATE HOLDING COMPANY 680 PROHIBITED FINANCIAL ASSISTANCE AN OFFENCE
EXCEPTIONS FROM PROHIBITION 681 UNCONDITIONAL EXCEPTIONS 682 CONDITIONAL
EXCEPTIOM SUPPLEMENTARY 683 DEFINITIOAS FOR THIS CHAPTER CHAPTER 3
REDEEM ABU* SHARES 684 POWER OF LIMITED COMPANY LO ISSUE REDEEMABLE
SHARES 685 TERMS AND MA NNER OF REDEMPTION 686 PAYMENT FOR REDEEMABLE
SHARES 687 FINANCING OF REDEMPTION 688 REDEEMED SHARES TREATED AS
CAMELLED 6S9 NOTICE TO REGISTRAR OF REDEMPTION CHAPTER 4 PURO I ASK OF
OWN SI IARFS GENERAL PROVISIONS 690 POWER OF LIMITED COMPANY TO PURCHASE
OWN SHARES 691 PAYMENT FOR PURCHASE OF OWN SHARES 692 FINANCING OF
PURCHASE OF OWN SHARES AUTHORITY FOR PURCHASE OFPWN DMIRS 693 AUTHORITY
FOR PURCHASE OF OWN SHARES AUTHORITY FOR OFF-MARKET PURCHASE 694
AUTHORITY FOR OFF-MARKET PURCHASE 695 RESOLUTION AUTHORISING OFF-MARKET
PURCHASE: EXERCISE OF VOTING RIGHTS 696 RESOLUTION AUTHORISING
OFF-MARKET PURCHASE: DISCLOSURE OF DETAILS OF CONTRACT 697 VARIATION OF
CONTRACT FOR OFF-MARKET PURCHASE 698 RESOLUTION AUTHORISING VARIATION:
EXERCISE OF VOTING RIGHTS 699 RESOLUTION AUTHORISING VARIATION:
DISCLOSURE OF DETAILS OF VARIATION 70 SUPPLEMENTARY PROVISIONS 702 COPY
OF CONTRACT OR MEMORANDUM TO BE AVAILABLE FOR INSPECTION 703 ENFORCEMENT
OF RIGHT TO INSPECT COPY OR MEMORANDUM 704 NO ASSIGNMENT OF COMPANY S
RIGHT TO PURCHASE OWN SHARES 705 PAYMENTS APART FROM PURCHASE PRICE TO
BE MADE OUT OF DISTRIBUTABLE PROFITS 706 TREATMENT OF SHARES PURCHASED
707 RETURN TO REGISTRAR OF PURCHASE OF OWN SHARES 70S NOTICE TO
REGISTRAR OF CANCELLATION OF SHARES CHAPTER 5 REDEMPTION OR PURCHASE BY
PRIVATE COMPANY OUT OF CAPITAL INTRODUCTORY 709 POWER OF PRIVATE LIMITED
COMPANY TO REDEEM OR PURCHASE OWN SHARES OUT OF CAPITAL TLIE PERMISSIBLE
CAPITAL TOYMEN I 710 THE PERMISSIBLE CAPITAL PAYMENT 711 AVAILABLE
PROFITS 712 DETERMINATION OF AVAILABLE PROFITS REQUIREMENTS FOR PAYMENT
OUT OF CAPITAI 713 REQUIREMENTS FOR PAYMENT OUT OF CAPITAL 714
DIRECTORS* STATEMENT AND AUDITOR S REPORT 715 DIRECTORS STATEMENT:
OFFENCE IF NO REASONABLE GROUNDS FOR OPINION 716 PAYMENT TO BE APPROVED
BY SPECIAL RESOLUTION 717 RESOLUTION AUTHORISING PAYMENT: EXERCISE OF
VOTING RIGHTS 718 RESOLUTION AUTHORISING PAYMENT: DISCLOSURE OF
DIRECTORS* STATEMENT AND AUDITOR S REPORT 719 PUBLIC NOTICE OF PROPOSED
PAYMENT 720 DIRECTORS STATEMENT AND AUDITOR S REPORT TO BE AVAILABLE
FOR INSPECTION OBJECTION TO PAYMENT BY MEMBERS OR CREDITORS 721
APPLICATION TO COURT TO CANCEL RESOLUTION 72 729 TREASURY SHARES:
CANCELLATION 730 TREASURY SHARES: NOTICE OF CANCELLATION 731 TREASURY
SHARES: TREATMENT OF PROCEEDS OF SALE 732 TREASURY SHARES: OFFENCES
CHAPTER 7 SUPPLEMENTARY PROVISIONS 733 HIE CAPITAL REDEMPTION RESERVE
734 ACCOUNTING CONSEQUENCES OF PAYMENT OU T OF CAPITAL 735 EFFECT OF
COMPANY S FAILURE TO REDEEM OR PURCHASE 736 MEANING OF DISTRIBUTABLE
PROFITS 737 GENERAL POWER TO MAKE FURTHER PROVISION BY REGULATIONS PART
19 DEBENTURES GENERAI PROVISIONS 738 MEANING OF DEBENTURE 739
PERPETUAL DEBENTURES 740 ENFORCEMENT OF CONTRACT TO SUBSCRIBE FOR
DEBENTURES 741 REGISTRATION OF ALLOTMENT OF DEBENTURES 742 DEBENTURES TO
BEARER (SCOTLAND) REGISTER OF DEBENTURE HOLDERS REGISTER OF DEBENTURE
HOLDERS: RIGHT TO INSPECT AND REQUIRE COPY REGISTER OF DEBENTURE
HOLDERS: RESPONSE TO REQUEST FOR INSPECTION OR COPY REGISTER OF
DEBENTURE HOLDERS: REFUSAL OF INSPECTION OR DEFAULT IN PROVIDIR 743
REGISTER OF DEBENTURE HOLDERS 744 745 746 REGISTER OF DEBENTURE HOLDERS:
REFUSAL OF INSPECTION OR DEFAULT IN PROVIDING COPY 747 REGISTER OF
DEBENTURE HOLDERS: OFFENCES IN CONNECTION WITH REQUEST FOR OR DISCLOSURE
OF INFORMATION 748 TIME LIMIT FOR CLAIMS ARISING FROM ENTRY IN REGISTER
SUPPLEMENTARY PROVISIONS 749 RIGHT OF DEBENTURE HOLDER TO COPY OF DEED
75 PART 20 PRIVATE AND PUBLIC COMPANIES CHAPTER 1 PROHIBITION OF PUBLIC
OFFERS BY PRIVATE, COMPANIES 755 PROHIBITION OF PUBLIC OFFERS BY PRIVATE
COMPANY 756 MEANING OF OFFER TO THE PUBLIC 757 ENFORCEMENT OF
PROHIBITION: ORDER RESTRAINING PROPOSED CONTRAVENTION 758 ENFORCEMENT OF
PROHIBITION: ORDERS AVAILABLE TO THE COURT AFTER CONTRAVENTION 759
ENFORCEMENT OF PROHIBITION: REMEDIAL ORDER 760 VALIDITY OF ALLOTMENT ETC
NOT AFFECTED CHAPTER 2 MINIMUM SHARE CAPITAL REQUIREMENT FOR PUBLIC
COMPANIES 761 PUBLIC COMPANY: REQUIREMENT AS TO MINIMUM SHARE CAPITAL
762 PROCEDURE FOR OBTAINING CERTIFICATE 763 THE AUTHORISED MINIMUM 764
POWER TO ALTER AUTHORISED MINIMUM 765 AUTHORISED MINIMUM: APPLICATION OF
INITIAL REQUIREMENT 766 AUTHORISED MINIMUM: APPLICATION WHERE SHARES
DENOMINATED IN DIFFERENT CURRENCIES ELC 767 CONSEQUENCES OF DOING
BUSINESS ETC WITHOUT A TRADING CERTIFICATE PART 21 CERTIFICATIOIV AND
TRANSFER OF SECURITIES CHAPTER I CERTIFICATION AND TRANSFER OF
SECURITIES: GENERAL STORE CERTIFICATES 768 SHARE CERTIFICATE TO BE
EVIDENCE OF TITLE ISSUE OF CERTIFICATES ELC ON ALLOTMENT 769 DUTY OF
COMPANY AS TO ISSUE OF CERTIFICATES ETC ON ALLOTMENT TRANSFER OF
SECURITIES 770 REGISTRATION OF TRANSFER 771 PROCEDURE ON TRANSFER BEING
LODGED 772 TRANSFER OF SHARES ON APPLICATION OF TRANSFEROR 77 HSUE
OFCERTIFIUEITES ETC ON TRANSFER 776 DULY OF COMPANY AS TO ISSUE OF
CERTIFICATES ETC ON TRANSFER 777 ISSUE OF CERTIFICATES ETC: CASES WITHIN
THE STOCK TRANSFER ACT 1982 ISSUE OF CERTIFICATES ETC ON ALLOTMENT OR
TRANSFER TO FINANCIAL INSTITUTION 778 ISSUE OF CERTIFICATES ETC:
ALLOTMENT OR TRANSFER TO FINANCIAL INSTITUTION SHARE WARRANTS 779 ISSUE
AND EFFECT OF SHARE WARRANT TO BEARER 780 DUTY OF COMPANY AS TO ISSUE OF
CERTIFICATES ON SURRENDER OF SHARE WARRANT 781 OFFENCES IN CONNECTION
WITH SHARE WARRANTS (SCOTLAND) SUPPLEMENTARY PROVISIONS 782 ISSUE OF
CERTIFICATES ETC: COURT ORDER TO MAKE GOOD DEFAULT CHAPTER 2 EVIDENCING
AND TRANSFER OF TITLE TO SECURITIES WITHOUT WRITTEN INSTRUMFNT
INTRODUCTORY 783 SCOPE OF THIS CTHAPTER 784 POWER TO MAKE REGULATIONS
POWERS EXCMSABLE 785 PROVISION ENABLING PROCEDURES FOR EVIDENCING AND
TRANSFERRING TITLE 786 PROVISION ENABLING OR REQUIRING ARRANGEMENTS TO
BE ADOPTED 787 PROVISION ENABLING OR REQUIRING ARRANGEMENTS TO BE
ADOPTED: ORDER-MAKING POWERS SUPPLEMENTARY 7SS PROVISION LHAL MAY BE
INCLUDED N REGULATIONS 789 DUTY TO CONSULT 790 RESOLUTIONS TO BE
FORWARDED TO REGISTRAR PART 22 INFORMATION ABOUT INTERESTS IN A
COMPANY S SHARES INTRODUCTORY 79 796 NOTICE REQUIRING INFORMATION:
PERSONS EXEMPTED FROM OBLIGATION TO COMPLY ORDERS IMPOSING RESTRICTIONS
AN SHARES 797 CONSEQUENCES OF ORDER IMPOSING RESTRICTIONS 798 PENALTY
FOR ATTEMPTED EVASION OF RESTRICTIONS 799 RELAXATION OF RESTRICTIONS 800
REMOVAL OF RESTRICTIONS 801 ORDER FOR SALE (SHARES S02 APPLICATION OF
PROCEEDS OF SALE UNDER COURT ORDER POWER OF MEMBERS TO REQUIRE COMPANY
TO NET 803 POWER OF MEMBERS TO REQUIRE COMPANY TO ACT 804 DUTY OF
COMPANY TO ROMPLY WITH REQUIREMENT 805 REPORT TO MEMBERS ON OUTCOME OF
INVESTIGATION 806 REPORT TO MEMBERS: OFFENCES 807 RIGHT TO INSPECT AND
REQUEST COPY OF REPORTS REGISTER OF INTERESTS DISCLOSED SOS REGISTER OF
INTERESTS DISCLOSED 809 REGISTER TO BE KEPT AVAILABLE FOR INSPECTION 810
ASSOCIATED INDEX 811 RIGHTS TO INSPECT AND REQUIRE COPY OF ENTRIES 812
COURT SUPERVISION OF PURPOSE FOR WHICH RIGHTS MAY BE EXERCISED 813
REGISTER OF INTERESTS DISCLOSED: REFUSAL OF INSPECTION OR DEFAULT IN
PROVIDING COPY 814 REGISTER OF INTERESTS DISCLOSED: OFFENCES IN
CONNECTION WITH REQUEST FOR OR DISCLOSURE OF INFORMATION 815 ENTRIES NOT
TO BE REMOVED KOM REGISTER 816 REMOVAL OF ENTRIES FROM REGISTER; OLD
ENTRIES 817 REMOVAL OF ENTRIES FROM REGISTER: INCORRECT ENTRY RELATING
TO THIRD PARTY 818 ADJUSTMENT OF ENTRY RELATING TO SITARE ACQUISITION
AGREEMENT 81 XXXVII PART 23 DISTRIBUTIONS CHAPTER 1 RESTRICTIONS ON WHEN
DISTRIBUTIONS MAY BE MADE INTRODUCTORY 829 MEANING OF DISTRIBUTION
GENERAL RULES 830 DISTRIBUTIONS TO BE MADE ONLY OUT OF PROFITS AVAILABLE
FOR THE PURPOSE 831 NET ASSET RESTRICTION ON DISTRIBUTIONS BY PUBLIC
COMPANIES DISTRIBUTIONS BY INVESTMENT COTMIANIES 832 DISTRIBUTIONS BY
INVESTMENT COMPANIES OUT OF ACCUMULATED REVENUE PROFITS 833 MEANING OF
INVESTMENT COMPANY 834 INVESTMENT COMPANY: CONDITION AS TO HOLDINGS IN
OTHER COMPANIES 835 POWER TO EXTEND PROVISIONS RELATING TO INVESTMENT
COMPANIES 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
REQUIREMENTS APPLICABLE IN RELATION TO RELEVANT ACCOUNTS 837
REQUIREMENTS WHERE LAST ANNUAL ACCOUNTS USED 838 REQUIREMENTS WHERE
INTERIM ACCOUNTS USED 839 REQUIREMENLS WHERE INITIAL ACCOUNTS USED
APPLICATION OF PROVISIONS TO SUCCESSIVE DISTRIBUTIONS ETC 840 SUCCESSIVE
DISTRIBULIONS ELC BY REFERENCE TO THE SAME ACCOUNTS CHAPTER 3
SUPPLEMENTARY PROVISIONS ACCOUNTING MATTERS 841 REALISED LOSSES AND
PROFITS AND REVALUATION OF FIXED ASSETS 842 DETERMINATION OF PROFIT OR
LOSS IN RESPECT OF ASSET WHERE RECORDS INCOMPLETE 84 XXXV! FI
DISTRIBUTIONS IN KIND 845 DISTRIBUTIONS IN KIND: DETERMINATION OF AMOUNT
846 DISTRIBUTIONS IN KIND: TREATMENT OF UNREALISED PROFITS CONSEQUENCES
OF UNLAWFUL DISTRIBUTION 847 CONSEQUENCES OF UNLAWFUL DISTRIBUTION OTHER
MATTERS 848 SAVING FOR CERTAIN OLDER PROVISIONS IN ARTICLES 849
RESTRICTION ON APPLICATION OF UNREALISED PROFITS 850 TREATMENT OF
CERTAIN OLDER PROFITS OR LOSSES 851 APPLICATION OF RULES OF LAW
RESTRICTING DISTRIBUTIONS 852 SAVING FOR OILIER RESTRICTIONS ON
DISTRIBUTIONS 853 MINOR DEFINITIONS PART 24 A COMPANY S ANNUAL RETURN
854 DUTY TO DELIVER ANNUAL RETURNS 855 CONTENTS OF ANNUAL RETURN:
GENERAL 856 CONTENTS OF ANNUAL RETURN; INFORMATION ABOUT SHARE CAPITAL
AND SHAREHOLDERS 857 CONTENTS OF ANNUAL RETURN: POWER TO MAKE FURTHER
PROVISION BY REGULATIONS 858 FAILURE TO DELIVER ANNUAL RETURN 859
APPLICATION OF PROVISIONS TO SHADOTV DIRECTORS PART 25 COMPANY CHARGES
CHAPTER 1 COMPANIES REGISTERED IN ENGLAND AND WALES OR IN NORTHERN
IRELAND REQUIREMENT TO REGISTER COMPANY CITARGES 860 CHARGES CREATED BY
A COMPANY 861 CHARGES WHICH HAVE TO BE REGISTERED: SUPPLEMENTARY 862
CHARGES EXISTING ON PROPERTY ACQUIRED SPECIAL RULES ABOUT DEBENTURES 863
CHARGE IN SERIES OF DEBENTURES 86 ORDERS DIARGING LAND: NORLLTERN
IRELAND 868 NORTHERN IRELAND: REGISTRATION OF CERTAIN CHARGES ELC.
AFFECTING LAND LITE REGISTER OFCITARGES 869 REGISTER OF CHARGES TO BE
KEPT BY REGISTRAR 870 THE PERIOD ALLOWED FOR REGISTRATION 871
REGISTRATION OF ENFORCEMENT OF SECURITY 872 ENTRIES OF SATISFACTION AND
RELEASE 873 RECTIFICATION OF REGISTER OF CHARGES AVOIDANCE OF CERTAIN
CHARGES 874 CONSEQUENCE OF FAILURE TO REGISTER CHARGES CREATED BY A
COMPANY COMPANIES RECORDS AND REGISTERS 875 COMPANIES TO KEEP COPIES
OF INSTRUMENTS CREATING CHARGES 876 COMPANY S REGISTER OF CHARGES 877
INSTRUMENTS CREATING CHARGES AND REGISTER OF CHARGES TO BE AVAILABLE FOR
INSPECTION CHAPTER 2 COMPANIES REGISTERED IN SCOTLAND CLTARGES REQUIRING
REGISTRATION 878 CHARGES CREATED BY A COMPANY 879 CHARGES WHICH HAVE TO
BE REGISTERED: SUPPLEMENTAER) 880 DUTY TO REGISTER CHARGES EXISTING ON
PROPERTY ACQUIRED 881 CHARGE BY WAY OF EX FACIE ABSOLUTE DISPOSITION,
ETC SPECIAL RULES ABOUT DELRNTURES SS2 CHARGE IN SERIES OF DEBENTURES
883 ADDITIONAL REGFE RAIRORT REQUIREMENT FOR COMMISSION ETC IN RELATION
TO DEBENTURES CHARGES ON PROPERTY OUTSIDE THE UNITED KINGDOM 884 CHARGES
ON PROPERTY OUTSIDE UNITED KINGDOM UIE REGISTER OFDIARGES 88 X!
COMPAITKS RECORDS AND REGISTERS 890 COPIES OF INSTRUMENTS CREATING
CHARGES TO BE KEPT BY COMPANY 891 COMPANY S REGISTER OF CHARGES 892
INSTRUMENTS CREATING CHARGES AND REGISTER OF CHARGES TO BE AVAILABLE FOR
INSPECTION CHAPTER 3 POWERS OF THE SECRETARY OF STATE 893 POWER TO MAKE
PROVISION FOR EFFECT OF REGISTRATION IN SPECIAL REGISTER 894 GENERAL
POWER TO MAKE AMENDMENTS TO THIS PART PART 26 ARRANGEMENTS AND
RECONSTRUCTIONS APJ LICALION OF THIS PARI 895 APPLICATION OF THIS PART
MEETING OF CREDITORS OR MEMBERS 896 COURT ORDER FOR HOLDING OF MEETING
897 STATEMENT TO BE CIRCULATED OR MADE AVAILABLE 898 DUTY OF DIRECTORS
AND TRUSTEES TO PROVIDE INFORMATION COURT SANCTION FOR COMPROMISE OR
ARRANGEMENT 899 COURT SANCTION FOR COMPROMISE OR ARRANGEMENT
RECONSTRUCTIONS AND AMALGAMATIONS 900 POWERSOF COURT TO FACILITATE
RECONSTRUCTION OR AMALGAMATION OBLIGATIONS OFCOMPANY WITH NSPECT TO
ARTICLES ETC 901 OBLIGATIONS OF COMPANY WITH RESPECT TO ARTICLES ETC
PART 27 MERGERS AND DIVISIONS OF PUBLIC COMPANIES CHAPTER 1 INTRODUCTORY
902 APPLICATION OF THIS PART 903 RELATIONSHIP OF THIS PART TO PART 26
XLI CHAPTER 2 MERGER INTRODUCTORY 904 MERGERS AND MERGING COMPANIES
REQUIREMENTS APPLICABLE TO MERGER 905 DRAFT TERMS OF SCHEME (MERGER) 906
PUBLICATION OF DRAFT TERMS (MERGER) 907 APPROVAL OF MEMBERS OF MERGING
COMPANIES 908 DIRECTORS* EXPLANATORY REPORT (MERGER) 909 EXPERT S REPORT
(MERGER) 910 SUPPLEMENTARY ACCOUNTING STATEMENT (MERGER) 911 INSPECTION
OF DOCUMENT* (MERGER) 912 APPROVAL OF ARTICLES OF NEW TRANSFEREE COMPANY
(MERGER) 913 PROTECTION OF HOLDERS OF SECURITIES TO WHICH SPECIAL RIGHTS
ATTACHED (MERGER) 914 NO ALLOTMENT OF SHARES TO TRANSFEROR COMPANY OR
ITS NOMINEE (MERGER) EXCELLIONS WHEN; SHARES OF TRANSFEROR AMTPANY HELD
BY TRANSFEREE COMPANY 915 CIRCUMSTANCES IN WHICH CERTAIN PARTICULARS AND
REPORTS NOT REQUIRED (MERGER) 916 CIRCUMSTANCES IN WHICH MEETING OF
MEMBERS OF TRANSFEREE COMPANY NOT REQUIRED (MERGER) 917 CIRCUMSTANCES IN
WHICH NO MEETINGS REQUIRED (MERGER) OTHER EXCEPTIONS 918 OTHER
CIRCUMSTANCES IN WHICH MEETING OF MEMBERS OF TRANSFEREE COMPANY NOT
REQUIRED (MERGER) CHAPTER 3 DIVISION INTRODUCTORY 919 DIVISIONS AND
COMPANIES INVOLVED IN A DIVISION REQUIREMENTS TO BE COMPLIED TCILH IN
CASE OF DIVISION 920 DRAFT TERMS OF SCHEME (DIVISION) 921 PUBLICATION OF
DRAFT TERMS (DIVISION) 92 XLII EXCEPTIONS ICHERE SHARES OF TRANSFEROR
COMPANY HELD NI TRANSFEREE COMPANY 931 CIRCUMSTANCES IN WHICH MEETING
OF MEMBERS OF TRANSFEROR COMPANY NOT REQUIRED (DIVISION) OTTTER
EXCEPTIONS 932 CIRCUMSTANCES IN WHICH MEETING OF MEMBERS OF TRANSFEREE
COMPANY NOT REQUIRED (DIVISION) 933 AGREEMENT TO DISPENSE WITH REPORTS
ETC (DIVISION) 934 POWER OF COURT TO EXCLUDE CERTAIN REQUIREMENTS
(DIVISION) CHAPTER 4 SUPPLEMENTARY PROVISIONS EXPERT $ REPORT AND
RELATED MATTEN 935 EXPERT S REPORT: VALUATION BY ANOTHER PERSON 936
EXPERTS AND VALUERS: INDEPENDENCE REQUIREMENT 937 EXPERTS AND VALUERS:
MEANING OF ASSOCIATE PINCERS OF THE COURT 938 POWER OF COURT TO
SUMMON MEETING OF MEMBERS OR CREDITORS OF EXISTING TRANSFEREE COMPANY
939 COURT TO FIX DATE FOR TRANSFER OF UNDERTAKING ETC OF TRANSFEROR
COMPANY LIABILITY QF TRANSFEREE CERTIFIAMES 940 LIABILITY OF TRANSFEREE
COMPANIES FOR EACH OTHER S DEFAULTS INTERPRETATION 941 MEANING OI
LIABILITIES AND PROPERTY PARTA» TAKEOVERS ETC CHAPTER L THE TAKEOVER
PANEL TIK PANE! AND ITS RULES 942 THE PANEL 943 RULES 944 FURTHER
PROVISIONS ABOUT RULES 94 XLIII 948 RESTRICTIONS ON DISCLOSURE 949
OFFENCE OF DISCLOSURE IN CONTRAVENTION OF SECTION 948 CO-OPENTTION 950
PANEL S DUTY OF CO-OPERATION HEARINGS AND APPEALS 951 HEARINGS AND
APPEALS CONTRAVENTION OFNDRS ELC 952 SANCTIONS 953 FAILURE TO COMPLY
WITH RULES ABOUT BID DOCUMENTATION 954 COMPENSATION 955 ENFORCEMENT BY
THE COURT 956 NO ACTION FOR BREACH OF STATUTORY DUTY ETC FUNDING 957
FEES AND CHARGES 958 LEVY 959 RECOVERY OF FEES, CHARGES OR LEVY
MISCELLANEOUS AND SUPPLEMENTARY 960 PANEL AS PARTY TO PROCEEDING» 961
EXEMPTION FROM LIABILITY IN DAMAGES 962 PRIVILEGE AGAINST
SELF-INCRIMINALION 963 ANNUAL REPORTS 964 AMENDMENTS TO FINANCIAL
SERVICES AND MARKETS ACT 2000 965 POWER TO EXTEND TO ISLE OF MAN AND
CHANNEL ISLANDS CHAPTER 2 LMPEDSMF-NTS TO TAKTOVTRS OPTING IN AND OJHING
OUT 966 OPTING IN AND OPTING OUT 967 FURTHER PROVISION ABOUT OPTING-IN
AND OPTING-OUT RESOLUTIONS CONSEQUENCES OF OPTING IN 968 EFFECT ON
CONTRACTUAL RESTRICTIONS 969 POWER OF OFFERER TO REQUIRE GENERAL MEETING
TO BE CALLED SUPPLEMENTARY 970 COMMUNICATION OF DECISIONS 971
INTERPRETATION OF CHAPTER 97 XLIV CHAPTER 3 SQUEEZE-OUT AND SELL-OUT
TAKEOVER OFFERS 974 MEANING OF TAKEOVER OFFER 975 SHARES ALREADY HELD
BY THE OF FEROR ETC 976 CASES WHORE OFFER TREATED AS BEING ON SAME TERMS
977 SHARES TO WHICH AN OFFER RELATES 978 EFFECT OF IMPOSSIBILITY ETC OF
COMMUNICATING OR ACCEPTING OFFER SQUEEIE-OUT 979 RIGHT OF OFFCROR TO
BUY OUT MINORITY SHAREHOLDER 980 FURTHER PROVISION ABOUT NOTICES GIVEN
UNDER SECTION 979 981 EFFECT OF NOTICE UNDER SECTION 979 982 FURTHER
PROVISION ABOUT CONSIDERATION HELD ON TRUST UNDER SECTION 981(9)
SELL-ON F 983 RIGHT OF MINORITY SHAREHOLDER RO BE BOUGHT OUT BY
OIFEROR 984 FURTHER PROVISION ABOUT RIGHTS CONFERRED BY SECTION 9S3 985
EFFECT OF REQUIREMENT UNDER SECTION 983 SUPPLEMENTARY 986 APPLICATIONS
TO THE COURT 987 JOINT OFFERS INTERPRETATION 988 ASSOCIATES 989
CONVERTIBLE SECURITIES 990 DEBENTURES CARRYING VOTING RIGHTS 991
INTERPRETATION CHAPTER 4 AMENDMENTS TO PART 7 OF THE COMPANIES ACT 1985
992 MATTERS TO BE DEALT WITH IN DIRECTORS* REPORT PART 29 FRAUDULENT
TRADING 993 OFFENCE OF FRAUDULENT TRADING XLV PART30 PROTECTION OF
MEMBERS AGAINST UNFAIR PREJUDICE *MAIN PROVISIONS 994 PETITION BY
COMPANY MEMBER 995 PETITION BY SECRETARY OF SLATE 996 POWERS OF THE
COURT UNDER IHIS PART SUPPLEMENTARY PROVISIONS 997 APPLICATION OF
GENERAL RULE-MAKING POWERS 998 COPY OF ORDER AFFECTING COMPANY S
CONSTITUTION TO BE DELIVERED TO REGISTRAR 999 SUPPLEMENTARY PROVISIONS
WHERE COMPANY SCONSTITUTION ALTERED PART31 DISSOLUTION AND RESTORATION
TO TI IF. REGISTER CHAPTER 1 SI HIKING OFF REGISTRAR S POTEER TO STRIKE
OFF DEFUNCT COMPANY 1000 POWER TO STRIKE OFF COMPANY NOT CARRYING ON
BUSINESS OR IN OPERATION 1001 DULY TO ACT IN CASE OF COMPANY BEING WOUND
UP 1002 SUPPLEMENTARY PROVISIONS AS TO SERVICE OF LETTER OR NOTICE
VOLUNTARY STRIKING OFF 1003 STRIKING OFF ON APPLICATION BY COMPANY 1004
CIRCUMSTANCES IN WHICH APPLICATION NOT TO BE MADE: ACTIVITIES OF COMPANY
1005 CIRCUMSTANCES IN WHICH APPLICATION NOT TO BE MADE: OTHER
PROCEEDINGS NOT CONCLUDED 1006 COPY OF APPLICATION TO BE GIVEN TO
MEMBERS, EMPLOYEES, ETC 1007 COPY OF APPLICATION TO BE GIVEN TO NEW
MEMBERS, EMPLOYEES, ETC 1008 COPY OF APPLICATION: PROVISIONS AS TO
SERVICE OF DOCUMENTS 1009 CIRCUMSTANCES IN WHICH APPLICATION TO BE
WITHDRAWN 1010 WITHDRAWAL OF APPLICATION 1011 MEANING OF CREDITOR
CHAPTE XLVI EFFECT OFCNMM DISCLAIMER: ENGLAND AND WAK» TTUL NORILWRTT
INLAND 1015 GENERAL EFFECT OF DISCLAIMER 1016 DISCLAIMER OF LEASEHOLDS
1017 POWER OF COURT TO MAKE VESTING ORDER 1018 PROTECTION OF PERSONS
HOLDING UNDER A LEASE 1019 LAND SUBJECT TO RENTCHARGE EFFECT OF CROWN
DISCLAIMER. SCOTLAND 1020 GENERAL EFFECT OF DISCLAIMER 1021 POWER OF
COURT TO MAKE VESTING ORDER 1022 PROTECTION OF PERSONS HOLDING UNDER A
LEASE SUPPLEMENTARY PROVISIONS 1023 LIABILITY FOR RENTCHARGE ON
COMPANY S LAND AFTER DISSOLUTION CHAPTER 3 RESTORATION TO THE REGISTER
ADMINISTRATIVE RESTORATION TO THE REGISTER 1024 APPLICATION FOR
ADMINISTRATIVE RESTORATION TO THE REGISTER 1025 REQUIRERNENLS FOR
ADMINISTRATIVE RESTORATION 1026 APPLICATION TO BE ACCOMPANIED BY
STATEMENT OF COMPLIANCE 1027 REGISTRAR S DECISION ON APPLICATION FOR
ADMINISTRATIVE RESTORATION 1028 EFFECT OF ADMINISTRATIVE RESTORATION
RESTORATION TO THE REGISTER BY THE COURT 1029 APPLICATION TO COURT FOR
RESTORATION TO THE REGISTER 1030 WHEN APPLICATION TO THE COURT MAY BE
MADE 1031 DECISION ON APPLICATION FOR RESTORATION BY THE COURT 1032
EFFECT OF COURT ORDER FOR RESTORATION TO THE REGISTER SUPPLEMENTARI;
PROVISIONS 1033 COMPANY S NAME ON RESTORATION 1034 EFFECT OF
RESTORATION TO THE REGISTER WHERE PROPERTY HAS VESTED AS BONA VACANTI
XLVII PART 33 UK COMPANIES NOT FORMED UNDER COMPANIES LEGISLATION
CHAPTER I COMPANIES NOT FORMED UNDER COMPANIES LEGISLATION BUT
AUTHORISED TO REGISTER 1040 COMPANIES AUTHORISED TO REGISTER UNDER THIS
ACT 1041 DEFINITION OF JOINT STOCK COMPANY 1042 POWER TO MAKE
PROVISION BY REGULATIONS CHAPTER 2 UNREGISTERED COMPANIES 1043
UNREGISTERED COMPANIES PART 34 OVERSEAS COMPANIES INTRODUCTORY 1044
OVERSEAS COMPANIES 1045 COMPANY CONTRACTS AND EXECUTION OF DOCUMENTS BY
COMPANIES REGISTRATION OF PARTICULARS 1046 DUTY TO REGISTER PARTICULARS
1047 REGISTERED NAME OF OVERSEAS COMPANY 1048 REGISTRATION UNDER
ALTERNATIVE NAME OTHER REQUIREMENTS 1049 ACCOUNTS AND REPORTS: GENERAL
1050 ACCOUNTS AND REPORTS: CREDIT OR FINANCIAL INSTITUTIONS 1051 TRADING
DISCLOSURES 1052 COMPANY CHARGES 1053 OTHER REL URNS ETC SUPPLEMENTARY
1054 OFFENCES 1055 DISCLOSURE OF INDIVIDUAL S RESIDENTIAL ADDRESS:
PROTECTION FROM DISCLOSURE 1056 REQUIREMENT TO IDENTIFY PERSONS
AUTHORISED TO ACCEPT SERVICE OF DOCUMENTS 1057 REGISTRAR TO WHOM
RETURN, NOTICES ELC TO BE DELIVERED 1058 DULY TO GIVE NOTICE OF CEASING
TO NAVE REGISLRABLE PRESENCE 1059 APPLICATION OF PROVISIONS IN CASE OF
RELOCATION OF BRANCH XLVITI PART 35 THE REGISTRAR OF COMPANIES HIE
REGISTRAR 1060 THE REGISTRAR 1061 THE REGISTRAR S FUNCTIONS 1062 THE
REGISTRAR S OFFICIAL SEAL 1063 FEES PAYABLE TO REGISTRAR CERTIFICATES
OFINCORJIORATION 1064 PUBLIC NOTICE OF ISSUE OF CERTIFICATE OF
INCORPORATION 1065 RIGHT TO CERTIFICATE OF INCORPORATION REGISTERED
NUMBERS 1066 COMPANY S REGISTERED NUMBERS 1067 REGISTERED NUMBERS OF
BRANCHES OF OVERSEAS COMPANY DELIVERY OF DOCUMENTS TO THE REGISTRAR 1068
REGISTRAR S REQUIREMENTS AS TO FORM, AUTHENTICATION AND MANNER OF
DELIVERY 1069 POWER TO REQUIRE DELIVERY BY ELECTRONIC MEANS 1070
AGREEMENT FOR DELIVERY BY ELECTRONIC MEANS 1071 DOCUMENT NOT DELIVERED
UNTIL RECEIVED REQUIREMENTS FOR PROPER DELIVERY 1072 REQUIREMENTS FOR
PROPER DELIVERY 1073 POWER TO ACCEPT DOCUMENTS NOT MEETING REQUIREMENTS
FOR PROPER DELIVERY 1074 DOCUMENTS CONTAINING UNNECESSARY MATERIAL 1075
INFORMAL CORRECTION OF DOCUMENT 1076 REPLACEMENT OF DOCUMENT NOT MEETING
REQUIREMENTS FOR PROPER DELIVERY PUBLIC NOTICE OF RECEIPT OF CERTAIN
DOCUMENTS 1077 PUBLIC NOTICE OF RECEIPT OF CERTAIN DOCUMENTS 1078
DOCUMENTS SUBJECT TO DIRECTIVE DISCLOSURE REQUIREMENTS 1079 EFFECT OF
FAILURE TO GIVE PUBLIC NOTICE TLTE REGISTER 1080 THE REGISTER 108 XLIX
1087 MATERIAL NOT AVAILABLE FOR PUBLIC INSPECTION 1088 APPLICATION TO
REGISTRAR TO MAKE ADDRESS UNAVAILABLE FOR PUBLIC INSPECTION 1089 FORM OF
APPLICATION FOR INSPECTION OR COPY 1090 FORM AND MANNER IN WHICH COPIES
TO BE PROVIDED 1091 CERTIFICATION OF COPIES AS ACCURATE 1092 ISSUE OF
PROCESS FOR PRODUCTION OF RECORDS KEPT BY THE REGISTRAR CORRECTION OR
REMOVAL OF MATERIAL ON THE REGISTER 1093 REGISTRAR S NOTICE TO RESOLVE
INCONSISTENCY ON THE REGISTER 1094 ADMINISTRATIVE REMOVAL OF MATERIAL
FROM THE REGISTER 1095 RECTIFICATION OF REGISTER ON APPLICATION TO
REGISTRAR 1096 RECTIFICATION OF THE REGISTER UNDER COURT ORDER 1097
POWERS OF COURT ON ORDERING REMOVAL OF MATERIAL FROM THE REGISTER 1098
PUBLIC NOTICE OF REMOVAL OF CERTAIN MATERIAL FROM THE REGISTER LITE
REGISTRAR S INDEX OF COMPANY NAMES 1099 THE REGISTRAR S INDEX OF COMPANY
NAMES 1100 RIGHT TO INSPECT INDEX 1101 POWER TO AMEND ENACTMENTS
RELATING TO BODIES OTHER THAN COMPANIES LANGUAGE REQUIREMENTS:
TRANSLATION 1102 APPLICATION OF LANGUAGE REQUIREMENTS 1103 DOCUMENTS TO
BE DRAWN UP AND DELIVERED IN ENGLISH 1104 DOCUMENTS RELALING TO WELSH
COMPANIES 1105 DOCUMENTS THAI MAY BE DRAWN UP AND DELIVERED IN OTHER
LANGUAGES 1106 VOLUNTARY FILING OF TRANSLATIONS 1107 CERTIFIED
TRANSLATIONS LANGUAGE REQUIREMENTS: TRANSLITERATION 1108 TRANSLITERATION
OF NAMES AND ADDRESS: PERMITTED CHARACTERS 110 PART 36 OFFENCES UNDER
THE COMPANIES ACTS LIABILITY OF OFFICER IN DEFAULT 1121 LIABILITY OF
OFFICER IN DEFAULT 1122 LIABILITY OF COMPANY AS OFFICER IN DEFAULT 1123
APPLICATION TO BODIES OTHER THAN COMPANIES OFFENCE» UNDER THE COMPANIES
ACT 1$$5 1124 AMENDMENTS OF THE COMPANIES ACT 1985 GIFLERAI PROVISIONS
1125 MEANING OF DAILY DEFAULT FINE 1126 CONSENTS REQUIRED FOR CERTAIN
PROSECUTIONS 1127 SUMMARY PROCEEDINGS: VENUE 1128 SUMMARY PROCEEDINGS:
TIME LIMIT FOR PROCEEDINGS 1129 LEGAL PROFESSIONAL PRIVILEGE 1130
PROCEEDINGS AGAINST UNINCORPORATED BODIES 1131 IMPRISONMENT ON SUMMARY
CONVICTION IN ENGLAND AND WALES: TRANSITORY PROVISION PRODUCTION AND
INSPECTION CFDOCUMENTS 1132 PRODUCTION AND INSPECTION OF DOCUMENTS WHERE
OFFENCE SUSPECTED SUPPLEMENTARY 1133 TRANSITIONAL PROVISION PART 37
COMPANIES SUPPLEMENTARY PROVISIONS COMPANY RECORDS 1134 MEANING OF
COMPANY RECORDS * 1135 FORM OF COMPANY RECORDS 1136 REGULATIONS ABOUT
WHERE CERTAIN COMPANY RECORDS TO BE KEPT AVAILABLE FOR INSPECTION 1137
REGULATIONS ABOUT INSPECTION OF RECORDS AND PROVISION OF COPIES 1138
DUTY TO TAKE PRECAUTIONS AGAINST FALSIFICATION SERVICE ADDRESSES 1139
SERVICE OF DOCUMENTS ON COMPANY 1140 SERVICE OF DOCUMENTE, ON DIRECTORS,
SECRETARIES AND OTHERS 114 SENDING OR SUPPLYING DOCUMENTS OR INFORMATION
1143 THE COMPANY COMMUNICATIONS PROVISIONS 1144 SENDING OR SUPPLYING
DOCUMENTS OR INFORMATION 1145 RIGHT TO HARD COPY VERSION 1146
REQUIREMENT OF AUTHENTICATION 1147 DEEMED DELIVERY OF DOCUMENTS AND
INFORMATION 1148 INTERPRETATION OF COMPANY COMMUNICATIONS PROVISIONS
REQUIREMENTS AS TO INDEPENDENT VALUATION 1149 APPLICATION OF VALUATION
REQUIREMENTS 1150 VALUATION BY QUALIFIED INDEPENDENT PERSON 1151 THE
INDEPENDENCE REQUIREMENT 1152 MEANING OF ASSOCIATE 1153 VALUER
ENTITLED TO FULL DISCLOSURE NOTICE OF APPOINTMENT OF CERTAIN OFFICERS
1154 DUTY TO NOTIFY REGISTRAR OF CERTAIN APPOINTMENTS ETC 1155 OFFENCE
OF FAILURE TO GIVE NOTICE COURTS AND LEGAL PROCEEDINGS 1156 MEANING OF
THE COURT 1157 POWER OF COURT TO GRANT RELIEF IN CERTAIN CASES PART 38
COMPANIES: INTERPRETATION MEANING OF UK-REGISTERED COMPANY 1158
MEANING OF UK-REGISTERED COMPANY MEANING OF SUBSIDIARY MID RELATED
EXPRESSIONS 1159 MEANING OF SUBSIDIARY ETC 1160 MEANING OF
SUBSIDIARY ETC: POWER TO AMEND MEANING OF UNDERTAKING AND RELATED
EXPRESSIONS 1161 MEANING OF UNDERTAKING AND RELATED EXPRESSIONS 1162
PARENT AND SUBSIDIARY UNDERTAKINGS OTHER DEFINITIONS 1163 NON-CASH
ASSET 116 LII 1171 THE FORMER COMPANIES ACTS CENEMI 1172 REFERENCES TO
REQUIREMENTS OF THIS ACT 1173 MINOR DEFINITIONS: GENERAL 1174 INDEX OF
DEFINED EXPRESSIONS PART 39 COMPANIES: MINOR AMENDMENTS 1175 REMOVAL OF
SPECIAL PROVISIOAS ABOUT ACCOUNTS AND AUDIT OF CHARITABLE COMPANIES 1176
POWER OF SECRETARY OF STATE TO BRING CIVIL PROCEEDINGS ON COMPANY S
BEHALF 1177 REPEAL OF CERTAIN PROVISIONS ABOUT COMPANY DIRECTORS 1178
REPEAL OF REQUIREMENT THAT CERTAIN COMPANIES PUBLISH PERIODICAL
STATEMENT 1179 REPEAL OF REQUIREMENT THAT SECRETARY OF STATE PREPARE
ANNUAL REPORT 1180 REPEAL OF CERTAIN PROVISIONS ABOUT COMPANY CHARGES
1181 ACCESS TO CONSTITUTIONAL DOCUMENTS OF RTE AND RTM COMPANIES PART 40
COMPANY DIRECTORS: FOREIGN DISQUALIFICATION ETC INTRODUCTORY 1182
PERSONS SUBJECT TO FOREIGN RESTRICTIONS 1183 MEANING OF THE COURT AND
UK COMPANY PMCER TO DISQUALIFY 1184 DISQUALIFICATION OF PERSONS
SUBJECT TO FOREIGN RESTRICTIONS 1185 DISQUALIFICATION REGULATIONS:
SUPPLEMENTARY 1186 OFFENCE OF BREACH OF DISQUALIFICATION PMEER TO MAKE
PERSONS LIABLE FOR COMPANY S DEBTS 1187 PERSONAL LIABILITY FOR DEBTS OF
COMPANY POIEER TO REQUIRE STATEMENTS LO BE SNII TO THE REGISTRAR OF
COMPANIES 1188 STATEMENTS FROM PERSONS SUBJECT TO FOREIGN RESTRICTIONS
118 LUI PART 41 BUSINESS NAMES CHAPTER I RESTRICTED OR PROHIBITED NAMES
INTRODUCTORY 1192 APPLICATION OF THIS CHAPTER SENSITIVE WORDS OR
EXPRESSIONS 1193 NAME SUGGESTING CONNECTION WITH GOVERNMENT OR PUBLIC
AUTHORITY 1194 OTHER SENSITIVE WORDS OR EXPRESSIONS 1195 REQUIREMENT TO
SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER RELEVANT BODY 1196
WITHDRAWAL OF SECRETARY OF SLATE S APPROVAL MISLEADING NAMES 1197 NAME
CONTAINING INAPPROPRIATE INDICATION OF COMPANY TYPE OR LEGAL FORM 1198
NAME GIVING MISLEADING INDICATION OF ACTIVITIES SUPPLEMENTARY 1199
SAVINGS FOR EXISTING LAWFUL BUSINESS NAMES CHAPTER 2 DISCLOSURE REQUIRED
IN CASE OF INDIVIDUAL OR PARTNERSHIP INTRODUCTORY 1200 APPLICATION OF
THIS CHAPTER 1201 INFORMATION REQUIRED TO BE DISCLOSED DISCLOSURE
REQUIREMENTS 1202 DISCLOSURE REQUIRED: BUSINESS DOCUMENTS ETC 1203
EXEMPTION FOR LARGE PARTNERSHIPS IF CERTAIN CONDITIONS MET 1204
DISCLOSURE REQUIRED: BUSINESS PREMISES CONSEQUENCES OF FAILURE TO MAKE
REQUIRED DISCLOSURE 1205 CRIMINAL CONSEQUENCES OF FAILURE TO MAKE
REQUIRED DISCLOSURE 1206 CIVIL CONSEQUENCES OF FAILURE TO MAKE REQUIRED
DISCLOSURE CHAPTER 3 SUPPLEMENTAR IK 1208 INTERPRETATION PART42
STATUTORY AUDITORS CHAPTER L INTRODUCTORY 1209 MAIN PURPOSES OF PART
1210 MEANING OF STATUTORY AUDITOR ETC 1211 ELIGIBILITY FOR APPOINTMENT
AS A STATUTORY AUDITOR: OVERVIEW CHAPTER 2 INDIVIDUALS AND FIRMS
ELIGIBILITY FOR APPOINTMENT 1212 INDIVIDUALS AND FIRMS: ELIGIBILITY FOR
APPOINTMENT AS A STATUTORY AUDITOR 1213 EFFECT OF INELIGIBILITY
INDEPENDENCE, REQUIREMENT 1214 INDEPENDENCE REQUIREMENT 1215 RFFECF OF
LACK OF INDEPENDENCE EFFECT OF APPOINTMENT OF A PARTNERSHIP 1216 EFFECT
OF APPOINTMENT OF A PARTNERSHIP SUPERVISORY BODIES 1217 SUPERVISORY
BODIES 1218 EXEMPTION FROM LIABILITY FOR DAMAGES PROFESSIONAL
QUALIFICATIONS 1219 APPROPRIATE QUALIFICATIONS 1220 QUALIFYING BODIES
AND RECOGNISED PROFESSIONAL QUALIFICATIONS 1221 APPROVAL OF OVERSEAS
QUALIFICATIONS 1222 ELIGIBILITY OF INDIVIDUALS RETAINING ONLY 1967 ACT
AUTHORISATION INFORMATION 1223 MATTERS TO BE NOTIFIED TO THE SECRETARY
OF STATE 1224 THE SECRETARY OF STATE S POWER TO CALL FOR INFORMATION
ENFORCEMENT 1225 COMPLIANCE ORDERS 1240 INFORMATION TO BE MADE AVAILABLE
TO PUBLIC CHAPTER 3 AUDITORS GENERAL ELIGIBILITY FOR APPOINTMENT 1226
AUDITORS GENERAL: ELIGIBILITY FOR APPOINTMENT AS A STATUTORY AUDITOR
CONDUCT OF AUDITS 1227 INDIVIDUALS RESPONSIBLE FOR AUDIT WORK ON BEHALF
OF AUDITORS GENERAL TLW INDEPENDENT SUPERVISOR 1228 APPOINTMENT OF (HE
INDEPENDENT SUPERVISOR SUPERVISION OF AUDITORS GENERAL 1229 SUPERVISION
OF AUDITORS GENERAL BY THE INDEPENDENT SUPERVISOR 1230 DUTIES OF
AUDITORS GENERAL IN RELATION TO SUPERVISION ARRANGEMENTS REPORTING
MJUIRENINIT 1231 REPORTS BY THE INDEPENDENT SUPERVISOR INFORMATION 1232
MATTERS TO BE NOTIFIED TO THE INDEPENDENT SUPERVISOR 1233 THE
INDEPENDENT SUPERVISOR S POWER TO CALL FOR INFORMATION ENFORCEMENT 1234
SUSPENSION NOTICES 1235 EFFECT OF SUSPENSION NOTICES 1236 COMPLIANCE
ORDERS PROCEEDINGS 1237 PROCEEDINGS INVOLVING THE INDEPENDENT SUPERVISOR
GRANTS 1238 GRANTS TO THE INDEPENDENT SUPERVISOR CII,VRRER4 TL IE
REGISTER OF AUDITORS ETC 1239 HIE REGISTER OF AUDITORS IVI CHAPTER 5
REGISTERED THIRD COUNTRY AUDITORS INTRODUCTORY 1241 MEANING OF THIRD
COUNTRY AUDITOR , REGISTERED THIRD COUNTRY AUDITOR ETC DUTIES 1242
DUTIES OF REGISTERED THIRD COUNTRY AUDITORS INFORMATION 1243 MATTER* TO
BE NOTIFIED TO THE SECRETARY OF STATE 1244 THE SECRETARY OF SLATE S
POWER TO CALL FOR INFORMATION ENFORCEMENT 1245 COMPLIANCE ORDERS 1246
REMOVAL OF THIRD COUNTRY AUDITORS FROM THE REGISTER OF AUDITORS 1247
GRANTS TO BODIES CONCERNED TVITH ARRANGEMENTS UNDER SCHEDULE 12 CHAPTER
6 SUPPLEMENTARY AND GENERAL POWER TO REQUIRE SECOND COMPANY AUDIT 1248
SECRETARY OF STATE S POWER TO REQUIRE* SECOND AUDIT OF A COMPANY 1249
SUPPLEMENTARY PROVISION ABOUT SECOND AUDITS FALSE AND MISLEADING
STATEMENTS 1250 MISLEADING, FALSE AND DECEPTIVE STATEMENTS FEE» 1251
FEES DELEGATION OFSECRETARY OF SLATE S FUNCTIONS 1252 DELEGATION OF THE
SECRETARY OF STATE S FUNCTIONS 1253 DELEGATION OF FUNCTIONS TO AN
EXISTING BODY INTERNATIONAL OBLIGATIONS 1254 DIRECTIONS TO COMPLY WITH
INTERNATIONAL OBLIGATIONS CENEMI PROVISION RELATING TO OFFENCES 1255
OFFENCES BY BODIES CORPORATE, PARTNERSHIPS AND UNINCORPORATED
ASSOCIATIONS 125 LVII NOTICES ETC 1258 SERVICE OF NOTICES 1259 DOCUMENTS
IN ELECTRONIC FORM HTTERPTVTIILIMT 1260 MEANING OF ASSOCIATE 1261
MINOR DEFINITIONS 1262 INDEX OF DEFINED EXPRESSIONS MISCELLANEOUS AND
GENERAL 1263 POWER LO MAKE PROVISION IN CONSEQUENCE OF CHANGES AFFECTING
ACCOUNTANCY BOD IT S 1264 CONSEQUENTIAL AMENDMENTS PART43 TRANSPARENCY
OBLIGATIONS AND RF.I.ATED MATTERS INTRODUCTORY 1265 THE TRANSPARENCY
OBLIGATIONS DIRECTIVE TRANSPARENCY OBLIGATIONS 1266 TRANSPARENCY RULES
1267 COMPETENT AUTHORITY S POWER TO CALL FOR INFORMATION 1268 POWERS
EXERCISABLE IN CASE OF INFRINGEMENT OF TRANSPARENCY OBLIGATION OILIER
MATTERS 1269 CORPORATE GOVERNANCE RULES 1270 LIABILITY FOR FALSE OR
MISLEADING STATEMENTS IN CERTAIN PUBLICATIONS 1271 EXERCISE OF POWERS
WHERE UK IS HOST MEMBER STATE 1272 TRANSPARENCY OBLIGATIONS AND RELATED
MATTERS: MINOR AND CONSEQUENTIAL AMENDMENTS 1273 CORPORATE GOVERNANCE
REGULATIONS PART 44 MISCELLANEOUS PROVISIONS REGULATION OF ACTUARIES ELC
1274 GRANTS TO BODIES CONCERNED WITH ACTUARIAL STANDARDS ELC 1275 I.EVY
TO PAY EXPENSES OF BODIES CONCERNED WITH ACTUARIAL STANDARDS ETC 1276
APPLICATION OF PROVISIONS TO SCOTLAND AND NORTHERN IRELAND INFORMATION
LVIII 1280 OBLIGATIONS WITH RESPECT TO PROVISION OF INFORMATION
DISRIOSWRC OF INFORMATION UNDER THE V.NLERJMSE ACT 2002 1281 DISCLOSURE
OF INFORMATION UNDER THE ENTERPRISE ACT 2002 EXPENSES OF WINDING UP 1282
PAYMENT OF EXPENSES OF WINDING UP COMMONHOLD ASSOCIATIONS 1283 AMENDMENT
OF MEMORANDUM OR ARTICLES OF COMMONHOLD ASSOCIATION PART 45 NORTHERN
IRELAND 1284 EXTENSION OF COMPANIES ACTS TO NORTHERN IRELAND 1285
EXTENSION OF GB ENACTMENTS RELATING TO SES 1286 EXTENSION OF GB
ENACTMENTS RELATING TO CERTAIN OTHER FORMS OF BUSINESS ORGANISATION 1287
EXTENSION OF ENACTMENTS RELATING TO BUSINESS NAMES PART 46 GEMERAI,
SUPPLEMENTARY PROVISIONS REGULATIONS TWD ORDERS 1288 REGULATIONS AND
ORDERS: STATUTORY INSTRUMENT 1289 REGULATIONS AND ORDERS: NEGATIVE
RESOLUTION PROCEDURE 1290 REGULATIONS AND ORDERS: AFFIRMATIVE RESOLUTION
PROCEDURE 1291 REGULATIONS AND ORDERS: APPROVAL AFTER BEING MADE 1292
REGULATIONS AND ORDERS: SUPPLEMENTAER) MEANING OF ENACTMENT* 1293
MEANING OF ENACTMENT CONSEQUENTIAL AND TRANSITIONAL PROLUSIONS 1294
POWER TO MAKE CONSEQUENTIAL AMENDMENTS ETC 1295 REPEALS 1296 POWER TO
MAKE TRANSITIONAL PROVISION AND SAVINGS 1297 CONTINUITY OF THE LAW PAR
|
| any_adam_object | 1 |
| author2 | Degenhardt, Klaus |
| author2_role | edt |
| author2_variant | k d kd |
| author_GND | (DE-588)130444448 |
| author_facet | Degenhardt, Klaus |
| building | Verbundindex |
| bvnumber | BV036131917 |
| classification_rvk | PU 4364 |
| ctrlnum | (OCoLC)682148307 (DE-599)DNB1001352513 |
| dewey-full | 346.42066 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 346 - Private law |
| dewey-raw | 346.42066 |
| dewey-search | 346.42066 |
| dewey-sort | 3346.42066 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| format | Book |
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| id | DE-604.BV036131917 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-09T22:37:36Z |
| institution | BVB |
| isbn | 9783867412926 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-020214194 |
| oclc_num | 682148307 |
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| owner_facet | DE-M382 DE-355 DE-BY-UBR DE-703 |
| physical | LIX, 701 S. |
| publishDate | 2010 |
| publishDateSearch | 2010 |
| publishDateSort | 2010 |
| publisher | Europäischer Hochschulverl. |
| record_format | marc |
| spelling | Companies Act 2006 chapter 46 Degenhardt, Klaus (ed.) Bremen Europäischer Hochschulverl. 2010 LIX, 701 S. txt rdacontent n rdamedia nc rdacarrier Großbritannien Companies Act 2006 (DE-588)4158230-5 gnd rswk-swf Großbritannien Companies Act 2006 (DE-588)4158230-5 u DE-604 Degenhardt, Klaus (DE-588)130444448 edt DNB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=020214194&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Companies Act 2006 chapter 46 Großbritannien Companies Act 2006 (DE-588)4158230-5 gnd |
| subject_GND | (DE-588)4158230-5 |
| title | Companies Act 2006 chapter 46 |
| title_auth | Companies Act 2006 chapter 46 |
| title_exact_search | Companies Act 2006 chapter 46 |
| title_full | Companies Act 2006 chapter 46 Degenhardt, Klaus (ed.) |
| title_fullStr | Companies Act 2006 chapter 46 Degenhardt, Klaus (ed.) |
| title_full_unstemmed | Companies Act 2006 chapter 46 Degenhardt, Klaus (ed.) |
| title_short | Companies Act 2006 |
| title_sort | companies act 2006 chapter 46 |
| title_sub | chapter 46 |
| topic | Großbritannien Companies Act 2006 (DE-588)4158230-5 gnd |
| topic_facet | Großbritannien Companies Act 2006 |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=020214194&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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