Statement by the Delegation of Uzbekistan for the Working Session 14

September 28, 2016

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Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here. Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been bought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been brought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been brought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been brought into force, they are not reproduced here Ss. 395-424 are prospectively replaced by Companies Act 1989 (c. 40), Pt. IV (ss. 92-107) but, having regard to the lapse of time since those amending provisions were enacted without having been brought into force, they are not reproduced here There is a version of this provision that is earlier than the first version listed in the table of attributes below. This is because, when the new Chapter 1 Heading was inserted on 1.8.2002 only the version of this provision that was current on that date became associated with that new heading. To view the earlier version, it is recommended that you perform a search for a specific date earlier than the start date of the first version listed in the table of attributes below. There is a version of this provision that is earlier than the first version listed in the table of attributes below. This is because, when the new Chapter 1 Heading was inserted on 1.8.2002 only the version of this provision that was current on that date became associated with that new heading. To view the earlier version, it is recommended that you perform a search for a specific date earlier than the start date of the first version listed in the table of attributes below. There is a version of this provision that is earlier than the first version listed in the table of attributes below. This is because, when the new Chapter 1 Heading was inserted on 1.8.2002 only the version of this provision that was current on that date became associated with that new heading. To view the earlier version, it is recommended that you perform a search for a specific date earlier than the start date of the first version listed in the table of attributes below. There is a version of this provision that is earlier than the first version listed in the table of attributes below. This is because, when the new Chapter 1 Heading was inserted on 1.8.2002 only the version of this provision that was current on that date became associated with that new heading. To view the earlier version, it is recommended that you perform a search for a specific date earlier than the start date of the first version listed in the table of attributes below. There is a version of this provision that is earlier than the first version listed in the table of attributes below. This is because, when the new Chapter 1 Heading was inserted on 1.8.2002 only the version of this provision that was current on that date became associated with that new heading. To view the earlier version, it is recommended that you perform a search for a specific date earlier than the start date of the first version listed in the table of attributes below. There is a version of this provision that is earlier than the first version listed in the table of attributes below. This is because, when the new Chapter 1 Heading was inserted on 1.8.2002 only the version of this provision that was current on that date became associated with that new heading. To view the earlier version, it is recommended that you perform a search for a specific date earlier than the start date of the first version listed in the table of attributes below. There is a version of this provision that is earlier than the first version listed in the table of attributes below. This is because, when the new Chapter 1 Heading was inserted on 1.8.2002 only the version of this provision that was current on that date became associated with that new heading. To view the earlier version, it is recommended that you perform a search for a specific date earlier than the start date of the first version listed in the table of attributes below. There is a version of this provision that is earlier than the first version listed in the table of attributes below. This is because, when the new Chapter 1 Heading was inserted on 1.8.2002 only the version of this provision that was current on that date became associated with that new heading. To view the earlier version, it is recommended that you perform a search for a specific date earlier than the start date of the first version listed in the table of attributes below. There is a version of this provision that is earlier than the first version listed in the table of attributes below. This is because, when the new Chapter 1 Heading was inserted on 1.8.2002 only the version of this provision that was current on that date became associated with that new heading. To view the earlier version, it is recommended that you perform a search for a specific date earlier than the start date of the first version listed in the table of attributes below. There is a version of this provision that is earlier than the first version listed in the table of attributes below. This is because, when the new Chapter 1 Heading was inserted on 1.8.2002 only the version of this provision that was current on that date became associated with that new heading. To view the earlier version, it is recommended that you perform a search for a specific date earlier than the start date of the first version listed in the table of attributes below. There is a version of this provision that is earlier than the first version listed in the table of attributes below. This is because, when the new Chapter 1 Heading was inserted on 1.8.2002 only the version of this provision that was current on that date became associated with that new heading. To view the earlier version, it is recommended that you perform a search for a specific date earlier than the start date of the first version listed in the table of attributes below. There is a version of this provision that is earlier than the first version listed in the table of attributes below. This is because, when the new Chapter 1 Heading was inserted on 1.8.2002 only the version of this provision that was current on that date became associated with that new heading. To view the earlier version, it is recommended that you perform a search for a specific date earlier than the start date of the first version listed in the table of attributes below. There is a version of this provision that is earlier than the first version listed in the table of attributes below. This is because, when the new Chapter 1 Heading was inserted on 1.8.2002 only the version of this provision that was current on that date became associated with that new heading. To view the earlier version, it is recommended that you perform a search for a specific date earlier than the start date of the first version listed in the table of attributes below. There is a version of this provision that is earlier than the first version listed in the table of attributes below. This is because, when the new Chapter 1 Heading was inserted on 1.8.2002 only the version of this provision that was current on that date became associated with that new heading. To view the earlier version, it is recommended that you perform a search for a specific date earlier than the start date of the first version listed in the table of attributes below. There is a version of this provision that is earlier than the first version listed in the table of attributes below. This is because, when the new Chapter 1 Heading was inserted on 1.8.2002 only the version of this provision that was current on that date became associated with that new heading. To view the earlier version, it is recommended that you perform a search for a specific date earlier than the start date of the first version listed in the table of attributes below. There is a version of this provision that is earlier than the first version listed in the table of attributes below. This is because, when the new Chapter 1 Heading was inserted on 1.8.2002 only the version of this provision that was current on that date became associated with that new heading. To view the earlier version, it is recommended that you perform a search for a specific date earlier than the start date of the first version listed in the table of attributes below. Sch. 10: the earliest available versions of Sch. 10 and its contents are those having effect on 2.12.1991 The references to paragraphs 12(a) and 34(3)(a) were inserted by section 23 of, and paragraph 7 of Schedule 10 to, the Companies Act 1989. The references to paragraphs 12(a) and 34(3)(a) were inserted by section 23 of, and paragraph 7 of Schedule 10 to, the Companies Act 1989. Sch. 11 paras. 7-11 were substituted (19.12.1993) for Sch. 11 paras. 7-13 by S.I. 1993/3246, regs. 5(1), 6, 7, Sch. 2 para.8 Sch. 11 paras. 7-11 were substituted (19.12.1993) for Sch. 11 paras. 7-13 by S.I. 1993/3246, regs. 5(1), 6, 7, Sch. 2 para.8 Act: for extent see s. 745(1)(2) Act extended (Northern Ireland) (1.1.2007, 20.1.2007, 6.4.2007, 30.9.2007, 1.10.2007, 1.11.2007, 15.12.2007, 6.4.2008 and 1.10.2008 for certain purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 1284(1), 1300; S.I. 2006/3428, art. 3(2)(e) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); S.I. 2007/1093, art. 2(1)(e); S.I. 2007/2194, arts. 2-5 (with art. 12); S.I. 2007/2607, art. 2(2); S.I. 2007/3495, arts. 3, 5 (with arts. 7, 12); S.I. 2008/1886 arts. 1(3), {2(d)} (with arts. 6, 7); S.I. 2008/2860, art. 3(z) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1802, art. 18, Sch.)) Act: The provisions of this Act that remain in force extended (Northern Ireland) (1.1.2007, 20.1.2007, 6.4.2007, 30.9.2007, 1.10.2007, 1.11.2007, 15.12.2007, 6.4.2008 and 1.10.2008 for certain purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 2, 1284(1), 1300; S.I. 2006/3428, art. 3(2)(e) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); S.I. 2007/1093, art. 2(1)(e); S.I. 2007/2194, arts. 2-5 (with art. 12); S.I. 2007/2607, art. 2(2); S.I. 2007/3495, arts. 3, 5 (with arts. 7, 12); S.I. 2008/1886 arts. 1(3), 2(d) (with arts. 6, 7); S.I. 2008/2860, art. 3(z) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1802, art. 18, Sch.)) Act: The provisions of this Act that remain in force extended (Northern Ireland) (1.1.2007, 20.1.2007, 6.4.2007, 30.9.2007, 1.10.2007, 1.11.2007, 15.12.2007, 6.4.2008 and 1.10.2008 for certain purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 2, 1284(1), 1300; S.I. 2006/3428, art. 3(2)(e) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); S.I. 2007/1093, art. 2(1)(e); S.I. 2007/2194, arts. 2-5 (with art. 12); S.I. 2007/2607, art. 2(2); S.I. 2007/3495, arts. 3, 5 (with arts. 7, 12); S.I. 2008/1886 arts. 1(3), 2(d) (with arts. 6, 7); S.I. 2008/2860, art. 3(z) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1802, art. 18, Sch.)) Act: The provisions of this Act that remain in force extended (Northern Ireland) (1.1.2007, 20.1.2007, 6.4.2007, 30.9.2007, 1.10.2007, 1.11.2007, 15.12.2007, 6.4.2008 and 1.10.2008 for certain purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 2, 1284(1), 1300; S.I. 2006/3428, art. 3(2)(e) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); S.I. 2007/1093, art. 2(1)(e); S.I. 2007/2194, arts. 2-5 (with art. 12); S.I. 2007/2607, art. 2(2); S.I. 2007/3495, arts. 3, 5 (with arts. 7, 12); S.I. 2008/1886 arts. 1(3), 2(d) (with arts. 6, 7); S.I. 2008/2860, art. 3(z) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1802, art. 18, Sch.)) Act: The provisions of this Act that remain in force extended (Northern Ireland) (1.1.2007, 20.1.2007, 6.4.2007, 30.9.2007, 1.10.2007, 1.11.2007, 15.12.2007, 6.4.2008 and 1.10.2008 for certain purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 2, 1284(1), 1300; S.I. 2006/3428, art. 3(2)(e) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); S.I. 2007/1093, art. 2(1)(e); S.I. 2007/2194, arts. 2-5 (with art. 12); S.I. 2007/2607, art. 2(2); S.I. 2007/3495, arts. 3, 5 (with arts. 7, 12); S.I. 2008/1886 arts. 1(3), 2(d) (with arts. 6, 7); S.I. 2008/2860, art. 3(z) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (as amended by S.I. 2009/1941, art. 13(1)(a)) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) and with savings for repeal of s. 14(2) (1.10.2009) by S.I. 2009/1941, art. 11(3)(a) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 21 repealed (1.2.1994) by 1993 c. 38, ss. 30(2), 35(1), Sch. 2; S.I. 1994/115, art. 2(2) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) and with savings for the repeal of s. 26(2)(a) by virtue of S.I. 2008/2860, Sch. 2 para. 114A (as inserted (1.10.2009) by S.I. 2009/2476, art. 2) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 1-28 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss.1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 29(1)-(3)(5)(6) repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 29(4) repealed (1.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(a), Sch. 2 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) Ss. 30-36 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 30-36 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 30-36 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 30-36 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 30-36 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 30-36 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 30-36 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 30-36 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 30-36 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 30-36 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 36A(1)(3) repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.) and with savings in S.I. 2008/948, arts. 2(2), 7) S. 36A(2)(4)-(8) repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 1(2)(3) and with savings in S.I. 2008/948, arts. 2(2), 7) Ss. 36AA-40 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 36AA-40 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 36AA-40 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 36AA-40 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 36AA-40 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 36AA-40 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 36AA-40 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 41 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 4(2)(b), (subject to art. 5, Sch. 1and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 42 repealed (1.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(a), Sch. 2 Pt. 1 (with arts. 6, 8, Sch. 5) (as amended by S.I. 2007/3495, art. 11, Sch. 5)) Ss. 43-55 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 43-55 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 43-55 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 43-55 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 43-55 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 43-55 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 43-55 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 43-55 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 43-55 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 43-55 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 43-55 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 43-55 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 43-55 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Pt. III (ss. 56-79) repealed by Financial Services Act 1986 (c. 60, SIF 69), ss. 211(1), 212(3), Sch. 17 Pt. I (the repeal coming into force as mentioned in S.I. 1986/2246, art. 5, Sch. 4, S.I. 1988/740, arts. 2-7, Sch. (as amended by S.I 1988/1960, arts. 2-4 and by S.I. 1988/2285, arts. 2-6) and S.I. 1995/1538, art. 2 and otherwise prosp.) Ss. 56-79 repealed (prosp.) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16 and the repeal being partly in force, as to which see individual sections. S. 58 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 59 repealed (1.12.2001) by S.I. 2001/3649, art. 5 S. 60 repealed (1.12.2001) by S.I. 2001/3649, art. 5 S. 62 repealed (1.10.2009 so far as not previously repealed) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 80, 80A repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 80, 80A repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 81 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 24(2)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 82-116 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 117 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 26, 27(2), 29(2)) S. 118 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 26, 27(2), 29(2)) Ss. 119-124 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 119-124 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 119-124 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 119-124 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 119-124 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 119-124 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 125(1)-(5)(7)(8) repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 125(6) repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) Ss. 126-182 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 126-182 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 126-182 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 126-182 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 126-182 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 131(1): "section 132(8)" substituted (retrospectively) for "section 132(4)" by Companies Act 1989 (c. 40, SIF 27), ss. 145, 213(2), Sch. 19 para. 1 Words in s. 131(4) inserted (1.12.2003) by The Companies (Acquisition of Own Shares)(Treasury Shares) Regulations 2003 (S.I. 2003/1116), reg. 4, {Sch. para. 10} Words in s. 131(7) substituted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(2), 3(1), Sch. 1 para. 66 (with arts. 6, 11, 12) Words substituted by Insolvency Act 1986 (c. 45, SIF 66), s. 439(1), Sch. 13 Pt. I Ss. 126-182 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Words in s. 136(3) renumbered (6.4.2008) as s. 136(3)(a) by virtue of The Companies (Reduction of Capital) (Creditor Protection) Regulations 2008 (S.I. 2008/719), reg. 2(a) (with reg. 4) S. 136(3)(b) and preceding word inserted (6.4.2008) by The Companies (Reduction of Capital) (Creditor Protection) Regulations 2008 (S.I. 2008/719), reg. 2(b) (with reg. 4) Words substituted by Insolvency Act 1986 (c. 45, SIF 66), s. 439(1), Sch. 13 Pt. I Ss. 126-182 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Words in s. 143(2) inserted (1.12.2003) by The Companies (Acquisition of Own Shares)(Treasury Shares) Regulations 2003 (S.I. 2003/1116), reg. 4, {Sch. para. 11(a)} S. 143(2A) inserted (1.12.2003) by The Companies (Acquisition of Own Shares)(Treasury Shares) Regulations 2003 (S.I. 2003/1116), reg. 4, {Sch. para. 11(b)} Words in s. 143(3)(c) substituted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(2), 3(1), Sch. 1 para. 67 (with arts. 6, 11, 12) S. 146(1)(aa) inserted (21.3.1997) by 1986 c. 53, s. 102C(5) (as inserted (21.3.1997) by 1997 c. 41, s. 1(1) (with s. 2(2)) Words in s. 147(2) substituted (1.10.2007) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 1(6) (with art. 12) Words in s. 149(1) substituted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(2), 3(1), Sch. 1 para. 68 (with arts. 6, 11, 12) Ss. 126-182 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 151 repealed (1.10.2008 with application as mentioned in art. 5(2) of the commencing S.I.) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, arts. 5(2), 8(b), Sch. 3 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 51, 52) S. 152 repealed (1.10.2008 with application as mentioned in art. 5(2) of the commencing S.I.) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, arts. 5(2), 8(b), Sch. 3 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 51, 52) S. 153 repealed (1.10.2008 with application as mentioned in art. 5(2) of the commencing S.I.) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, arts. 5(2), 8(b), Sch. 3 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 51, 52) Words in s. 154(2)(b) substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 15, Sch. 7 para. 3 S. 155 repealed (1.10.2008 with application as mentioned in art. 5(2) of the commencing S.I.) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, arts. 5(2), 8(b), Sch. 3 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 51, 52) S. 156 repealed (1.10.2008 with application as mentioned in art. 5(2) of the commencing S.I.) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, arts. 5(2), 8(b), Sch. 3 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 51, 52) S. 157 repealed (1.10.2008 with application as mentioned in art. 5(2) of the commencing S.I.) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, arts. 5(2), 8(b), Sch. 3 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 51, 52) S. 158 repealed (1.10.2008 with application as mentioned in art. 5(2) of the commencing S.I.) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, arts. 5(2), 8(b), Sch. 3 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 51, 52) Ss. 126-182 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 159A inserted (prosp.) by Companies Act 1989 (c. 40, SIF 27), ss. 133(2), 213(2), 215(2) S. 160(3) repealed (prosp.) by Companies Act 1989 (c. 40, SIF 27), ss. 133(3)(a), 212, 213(2), 215(2), Sch. 24 Words “redeemed under this Chapter" substituted (prosp.) for “redeemed under this section" by Companies Act 1989 (c. 40, SIF 27), ss. 133(3)(b), 213(2), 215(2) S. 161 repealed by Finance Act 1988 (c. 39, SIF 63:1), s. 148, Sch. 14 Pt. XI S. 162(2)(2A)(2B) substituted for s.162(2) (1.12.2003) by The Companies (Acquisition of Own Shares) (Treasury Shares) Regulations 2003 (S.I. 2003/1116), reg. 2(2) Words in s. 162(3) inserted (1.12.2003) by The Companies (Acquisition of Own Shares) (Treasury Shares) Regulations 2003 (S.I. 2003/1116), reg. 2(3) S. 162(4) inserted (1.12.2003) by The Companies (Acquisition of Own Shares) (Treasury Shares) Regulations 2003 (S.I. 2003/1116), reg. 2(4) 2000 c. 8. Words in s. 162(4)(d) substituted (1.4.2007 for certain purposes and 1.11.2007 otherwise) by The Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2007 (S.I. 2007/126), reg. 3(6), Sch. 6 para. 7(3) Words in s. 162C(3) substituted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(2), 3(1), Sch. 1 para. 71 (with arts. 6, 11, 12) Words in s. 162D(3) substituted (6.4.2007) by The Companies Act 2006 (Commencement No. 2, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/1093), art. 6(1), Sch. 3 para. 1 Words in s. 162E(3) substituted (1.4.2007 for certain purposes and 1.11.2007 otherwise) by The Financial Services and Markets Act 2000 (Markets in Financial Instruments) Regulations 2007 (S.I. 2007/126), reg. 3(6), Sch. 6 para. 7(4) Words in s. 162F(2) substituted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(2), 3(1), Sch. 1 para. 72 (with arts. 6, 11, 12) Words substituted by Financial Services Act 1986 (c. 60, SIF 69), s. 212(2), Sch. 16 para. 17(a) Words substituted by Financial Services Act 1986 (c. 60, SIF 69), s. 212(2), Sch. 16 para. 17(b) Words in s. 163(2)(a) substituted (1.12.2001) by S.I. 2001/3649, art. 6(1)(2) Words substituted by Financial Services Act 1986 (c. 60, SIF 69), s. 212(2), Sch. 16 para. 17(c) S. 163(4)(5) substituted (1.12.2001) for s. 163(4) by S.I. 2001/3649, art. 6(1)(3) S. 166(7) substituted (1.10.2007) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 1(8) (with art. 12) S. 169(1A)(1B) inserted (1.12.2003) by The Companies (Acquisition of Own Shares)(Treasury Shares) Regulations 2003 (S.I. 2003/1116), reg. 4, {Sch. para. 12(2)} Words in s. 169(2) substituted (1.12.2003) by The Companies (Acquisition of Own Shares)(Treasury Shares) Regulations 2003 (S.I. 2003/1116), reg. 4, {Sch. para. 12(3)} Words in s. 169(3) inserted (1.12.2003) by The Companies (Acquisition of Own Shares)(Treasury Shares) Regulations 2003 (S.I. 2003/1116), reg. 4, {Sch. para. 12(4)} (and the said words repealed (18.12.2003) by The Companies (Acquisition of Own Shares) (Treasury Shares) No. 2 Regulations 2003 (S.I. 2003/3031), {reg. 3(1)} and then inserted (18.12.2003) by S.I. 2003/3031, reg. 3(2)) Words in s. 169(5) repealed (01.11.1991) by Companies Act 1989 (c. 40, SIF 27), ss. 143(2), 212, 213(2), Sch. 24; S.I. 1991/1996, art. 2(2)(b)(c). Words in s. 170(1) inserted (1.12.2003) by The Companies (Acquisition of Own Shares)(Treasury Shares) Regulations 2003 (S.I. 2003/1116), reg. 4,{Sch. para. 14} Words in s. 171(5)(b) substituted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(2), 3(1), Sch. 1 para. 73 (with arts. 6, 11, 12) Words in s. 172(1) substituted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(2), 3(1), Sch. 1 para.74(a) (with arts. 6, 11, 12) Words in s. 172(1) substituted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(2), 3(1), Sch. 1 para.74(b) (with arts. 6, 11, 12) Words in s. 172(2) inserted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 3, Sch. 1 para. 3(a) S. 172(2)(b)(i) and preceding words inserted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 3, Sch. 1 para. 3(b)(i) S. 172(2)(b)(ii) and preceding word inserted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 3, Sch. 1 para. 3(b)(ii) Words in s. 172(2) omitted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by virtue of The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 3, Sch. 1 para. 3(c) Words in s. 172(5)(a) repealed (1.10.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(3), 4(1)(2), Sch. 3 para. 1, Sch. 4 (with arts. 6, 11, 12) Words substituted by Insolvency Act 1986 (c. 45, SIF 66), s. 439(1), Sch. 13 Pt. I Words in s. 175(6) repealed (01.11.1991) by Companies Act 1989 (c. 40, SIF 27), ss. 143(3), 212, 213(2), Sch. 24; S.I. 1991/1996, art. 2(2)(b)(c). S. 178(7) repealed (E.W.S.) by Insolvency Act 1985 (c. 65, SIF 27), s. 235, Sch. 10 Pt. II, and Insolvency Act 1986 (c.45, SIF 66), s. 437, Sch. 11 para. 7 Words in s. 181(a) substituted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(2), 3(1), Sch. 1 para. 75 (with arts. 6, 11, 12) Ss. 126-182 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 183 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 22(2)) S. 184 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 22(2)) S. 185 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 22(2)) S. 186 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 22(2)) S. 187 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 22(2)) S. 188 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 22(2)) S. 189 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 22(2)) S. 190 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 22(2)) S. 191 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 22(2)) S. 192 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 22(2)) S. 193 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 22(2)) S. 194 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 22(2)) S. 195 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 22(2)) S. 196 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 22(2)) S. 197 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 22(2)) S. 198 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 199 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 200 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 201 repealed by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24 S. 202 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 203 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 204 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 205 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 206 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 207 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 208 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 209 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 210 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 210A repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 211 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 212 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 213 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 214 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 215 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 216 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 217 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 218 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 219 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 220 repealed (20.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 221 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 222 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 223 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 224 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 225 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 226 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 226A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 226B repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 227 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 227A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 227B repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 227C repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 228 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 228A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 229 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 230 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 231 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 231A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 232 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 233 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) Cross-heading and ss. 234, 234ZZA, 234ZZB substituted for s. 234 and preceding cross-heading (22.3.2005) by The Companies Act 1985 (Operating and Financial Review and Directors' Report etc.) Regulations 2005 (S.I. 2005/1011), reg. 2 S. 234 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 234ZZA repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 234ZZB repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 234ZA repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 234A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) Heading before s. 234AA omitted (12.1.2006) by virtue of The Companies Act 1985 (Operating and Financial Review) (Repeal) Regulations 2005 (S.I. 2005/3442), reg. 2(2)(a), Sch. 1 para. 2 S. 234AA repealed (12.1.2006) by The Companies Act 1985 (Operating and Financial Review) (Repeal) Regulations 2005 (S.I. 2005/3442), reg. 2(1) S. 234AB omitted (12.1.2006) by virtue of The Companies Act 1985 (Operating and Financial Review) (Repeal) Regulations 2005 (S.I. 2005/3442), reg. 2(2)(a), Sch. 1 para. 3 S. 234B repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 234C repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 235 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 236 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 237 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 238 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 238A inserted (1.10.2007 with effect as mentioned in Sch. 4 para. 3(8) of the amending S.I.) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 3(3) (with art. 12) S. 238A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 239 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 240 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 241 repealed (1.10.2007 with application to private companies) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 241A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 242 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 242A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)); table in s. 242A(2) expressed to be substituted and s. 242A(2A) expressed to be inserted (6.4.2008 with application in accordance with reg. 1 of the amending S.I.) by The Companies (Late Filing Penalties) and Limited Liability Partnerships (Filing Periods and Late Filing Penalties) Regulations 2008 (S.I. 2008/497), reg. 5 and {reg. 3} respectively S. 242B repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 243 omitted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by virtue of The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 15, Sch. 7 para. 6 S. 244 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 245 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 245A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 245B repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 245C repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 245D repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 245E repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 245F repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 245G repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 246 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 246A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 247 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 247A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 247B repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 248 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 248A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 249 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) Ss. 249A-249E and preceding cross-heading inserted (11.8.1994) by S.I. 1994/1935, reg. 2 S. 249A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 249AA repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 249B repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 249C repealed (1.4.2008) by Companies Act 2006 (c. 46), ss. 1175, 1295, 1300, Sch. 9 para. 5, Sch. 16; S.I. 2008/674, art. 3, Sch. 1 (with savings in art. 6) S. 249D repealed (1.4.2008) by Companies Act 2006 (c. 46), ss. 1175, 1295, 1300, Sch. 9 para. 5, Sch. 16; S.I. 2008/674, art. 3, Sch. 1 (with savings in art. 6) S. 249E repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 250 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 251: heading substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 11(1) S. 251 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 9(2), 12(2)) S. 252 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 253 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 254 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 255 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 255A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 255B repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 255C repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 255D repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 255E repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 256 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 256A omitted (12.1.2006) by virtue of The Companies Act 1985 (Operating and Financial Review) (Repeal) Regulations 2005 (S.I. 2005/3442), reg. 2(2)(a), Sch. 1 para. 15 S. 257 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 258 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 259 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 260 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 261 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 262 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) and subject to amendments (1.7.2009 for certain purposes, otherwise 30.6.2010) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) Order 2009 (S.I. 2009/1342), arts. 1(2), 23 S. 262A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 263 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 264 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 265 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 266 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 267 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 268 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 269 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 270 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 271 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 272 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 273 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 274 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 275 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 276 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 277 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 278 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 279 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 280 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 281 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 33(2)) S. 282 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 283 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 5(2)) S. 284 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 5(2)) S. 285 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 286 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 5(2)) Ss. 287-291 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 287-291 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 287-291 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 287-291 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 287-291 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 287-291 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 292 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 293 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 4(2)(c), (subject to art. 5, Sch. 1and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 294 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 4(2)(c), (subject to art. 5, Sch. 1and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) Ss. 295–299 repealed by Company Directors Disqualification Act 1986 (c. 46, SIF 27), s. 23(2), Sch. 4 S. 300 repealed by Insolvency Act 1985 (c. 65, SIF 66), s. 235(3), Sch. 10 Pt. II, Insolvency Act 1986 (c. 45, SIF 66), s. 437, Sch. 11 para. 7 Ss. 301, 302 repealed by Company Directors Disqualification Act 1986 (c. 46, SIF 27), s. 23(2), Sch. 4 S. 303 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 304 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 305 repealed (1.10.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(b), Sch. 3 Pt. 1 (with arts. 7, 12) Ss. 306-308 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) and with saving for repeal of ss. 306, 307 (1.10.2009) by S.I. 2009/1941, art. 9(a) Ss. 306-308 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) and with saving for repeal of ss. 306, 307 (1.10.2009) by S.I. 2009/1941, art. 9(a) Ss. 306-308 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) and with saving for repeal of ss. 306, 307 (1.10.2009) by S.I. 2009/1941, art. 9(a) S. 309 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 309A repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 309B repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 309C repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 310 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 311 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1177, 1295, 1300, Sch. 16; S.I. 2006/3428, arts. 4(1)(c), 7(c), Sch. 4 Pt. 1 (subject to art. 5, Sch. 1and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 312 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 313 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 314 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 315 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 316 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 317 repealed (1.10.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(b), Sch. 3 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 48(2), 50(2)); s. 317 expressed to be modified (7.10.2008 at 9.30 a.m.) by The Heritable Bank plc Transfer of Certain Rights and Liabilities Order 2008 (S.I. 2008/2644), arts. 1(2), 26, Sch. 2 para. 1(a) S. 318 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 319 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 320 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12); s. 320 is expressed to be modified (22.2.2008) by S.I. 2008/432, arts. 1(2), 17(1), Sch. para. 1(d) S. 321 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 322 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 322A repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 322B repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 323 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1177, 1295, 1300, Sch. 16; S.I. 2006/3428, arts. 4(1)(c), 7(c), Sch. 4 Pt. 1 (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); s. 323 is expressed to be modified (22.2.2008) by S.I. 2008/432, arts. 1(2), 17(1), Sch. para. 1(e) S. 324 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1177, 1295, 1300, Sch. 16; S.I. 2006/3428, arts. 4(1)(c), 7(c), Sch. 4 Pt. 1 (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); s. 324 is expressed to be modified (22.2.2008) by S.I. 2008/432, arts. 1(2), 17(1), Sch. para. 1(f) S. 325 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1177, 1295, 1300, Sch. 16; S.I. 2006/3428, arts. 4(1)(c), 7(c), Sch. 4 Pt. 1 (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); s. 325 is expressed to be modified (22.2.2008) by S.I. 2008/432, arts. 1(2), 17(1), Sch. para. 1(g) S. 326 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1177, 1295, 1300, Sch. 16; S.I. 2006/3428, arts. 4(1)(c), 7(c), Sch. 4 Pt. 1 (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 327: words in heading inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), ss. 261(1), 263, Sch. 27 para. 100(3); S.I. 2005/3175, art. 2(2) S. 327 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1177, 1295, 1300, Sch. 16; S.I. 2006/3428, arts. 4(1)(c), 7(c), Sch. 4 Pt. 1 (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) Words in s. 328 inserted (5.12.2005) by Civil Partnership Act 2004 (c. 33), ss. 261(1), 263, Sch. 27 para. 101(4); S.I. 2005/3175, art. 2(2) S. 328 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1177, 1295, 1300, Sch. 16; S.I. 2006/3428, arts. 4(1)(c), 7(c), Sch. 4 Pt. 1 (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 329 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1177, 1295, 1300, Sch. 16; S.I. 2006/3428, arts. 4(1)(c), 7(c), Sch. 4 Pt. 1 (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 330 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12); s. 330 is expressed to be modified (22.2.2008) by S.I. 2008/432, arts. 1(2), 17(1), Sch. para. 1(h) S. 331 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 332 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 333 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 334 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 335 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 336 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 337 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 337A repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 338 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 339 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 340 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 341 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 342 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 343 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1177, 1295, 1300, Sch. 16; S.I. 2006/3428, arts. 4(1)(c), 7(c), Sch. 4 Pt. 1 (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 344 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1177, 1295, 1300, Sch. 16; S.I. 2006/3428, arts. 4(1)(c), 7(c), Sch. 4 Pt. 1 (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 345 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 346 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 347 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 347A repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 347B repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 347C repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 347D repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 347E repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 347F repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 347G repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 347H repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 347I repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 347J repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 347K repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 348 repealed (1.10.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(b), Sch. 3 Pt. 1 (with arts. 7, 12) S. 349 repealed (1.10.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(b), Sch. 3 Pt. 1 (with arts. 7, 12) S. 350 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 351 repealed (1.10.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(b), Sch. 3 Pt. 1 (with arts. 7, 12) Ss. 352-355 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 352-355 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 352-355 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 352-355 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 352-355 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 356 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) Ss. 357-365 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 357-365 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 357-365 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 357-365 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 357-365 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 357-365 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 357-365 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Words substituted by S.I. 1990/1707, art. 7(a) Words substituted by S.I. 1990/1707, art. 7(b) Chapter III (ss. 363–365) substituted (subject to the transitional and saving provisions in S.I. 1990/1707, arts. 4, 5) by Companies Act 1989 (c. 40, SIF 27), ss. 139(1), 213(2) Words in s. 364(1)(c) inserted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(2), 3(1), Sch. 1 para. 80 (with arts. 6, 11, 12) S. 364(1)(e)(ii) and preceding word repealed (13.9.1999) by S.I. 1999/2322, reg. 2(a) S. 364(1)(f) repealed (13.9.1999) by S.I. 1999/2322, reg. 2(b) S. 364(1)(i) repealed (13.9.1999) by S.I. 1999/2322, reg. 2(c) S. 364(1)(j) inserted (1.10.2008) by The Companies Act 1985 (Annual Return) and Companies (Principal Business Activities) (Amendment) Regulations 2008 (S.I. 2008/1659), regs. 1(2), 2 S. 364A heading: words omitted (1.10.2008) by virtue of The Companies Act 1985 (Annual Return) and Companies (Principal Business Activities) (Amendment) Regulations 2008 (S.I. 2008/1659), regs. 1(2), 3(a) Chapter III (ss. 363–365) substituted (subject to the transitional and saving provisions in S.I. 1990/1707, arts. 4, 5) by Companies Act 1989 (c. 40, SIF 27), ss. 139(1), 213(2) Words in s. 364A(1) omitted (1.10.2008) by virtue of The Companies Act 1985 (Annual Return) and Companies (Principal Business Activities) (Amendment) Regulations 2008 (S.I. 2008/1659), regs. 1(2), 3(b) S. 364A(4)-(7) omitted (1.10.2008) by virtue of The Companies Act 1985 (Annual Return) and Companies (Principal Business Activities) (Amendment) Regulations 2008 (S.I. 2008/1659), regs. 1(2), 3(c) OJ No. L145, 30.4.2004, p.1. Chapter III (ss. 363–365) substituted (subject to the transitional and saving provisions in S.I. 1990/1707, arts. 4, 5) by Companies Act 1989 (c. 40, SIF 27), ss. 139(1), 213(2) S. 366 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 366A repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 367 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 368 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 369 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 370 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 370A repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 371 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 372 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 373 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 374 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 375 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 376 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 377 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 378 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 379 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 379A repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 380 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 381 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 381A repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 381B repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 381C repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 382 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 382A repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 382B repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 383 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) New ss. 384–388A inserted (subject to the savings and transitional provisions in S.I. 1990/355, arts. 4, 10, Sch. 4) by Companies Act 1989 (c. 40, SIF 27), ss. 118, 119(1), 213(2), (as part of the text inserted to replace Chapter V as mentioned in s. 118 of the 1989 Act) S. 384 repealed (1.10.2007 with application to private companies) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 385 repealed (1.10.2007 with application to private companies) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 385A repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 386 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 387 repealed (1.10.2007 with application to private companies) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 388 repealed (1.10.2007 with application to private companies) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 388A repealed (1.10.2007 with application to private companies) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 389 repealed (01.10.1991) by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24; S.I. 1991/1996, art. 2(1)(c)(i). S. 389A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 11(2)(3), 12(2)(4), 13(2), 14(2), 15(2)) S. 389B repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 11(2)(3), 12(2)(4), 13(2), 14(2), 15(2)) S. 390 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 11(2)(3), 12(2)(4), 13(2), 14(2), 15(2)) S. 390A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 11(2)(3), 12(2)(4), 13(2), 14(2), 15(2)) S. 390B repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 11(2)(3), 12(2)(4), 13(2), 14(2), 15(2)) S. 391 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 11(2)(3), 12(2)(4), 13(2), 14(2), 15(2)) S. 391A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 11(2)(3), 12(2)(4), 13(2), 14(2), 15(2)) S. 392 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 11(2)(3), 12(2)(4), 13(2), 14(2), 15(2)) S. 392A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 paras. 11(2)(3), 12(2)(4), 13(2), 14(2), 15(2)) S. 393 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 394 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 16(2)) S. 394A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 16(2)) Ss. 395-424 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Words inserted by Insolvency Act 1985 (c. 65, SIF 27), s. 109, Sch. 6 para. 10 Words substituted by Copyright, Designs and Patents Act 1988 (c. 48, SIF 67A), s. 303(1), Sch. 7 para. 31(2) S. 396(3A) inserted by Copyright, Designs and Patents Act 1988 (c. 48, SIF 67A), s. 303(1), Sch. 7 para. 31(2) Words in s. 396(3A)(a) repealed (31.10.1994) by 1994 c. 26, s. 106(2), Sch. 5; S.I. 1994/2550, art. 2 Words in s. 403(1) substituted (22.12.2000) by S.I. 2000/3373, art. 22(1)(2) S. 403(1A) inserted (22.12.2000) by S.I. 2000/3373, art. 22(1)(3) S. 403(2A) inserted (22.12.2000) by S.I. 2000/3373, art. 22(1)(4) Ss. 395-424 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Words inserted by Insolvency Act 1985 (c. 65, SIF 27), s. 109, Sch. 6 para. 10 Words in s. 410(4)(a) repealed (S.) (28.11.2004 with effect as mentioned in Sch. 12 para. 46(3)(4) of the amending Act) by 2000 asp 5, ss. 76(1)(2), 77(4), Sch. 12 Pt. 1 para. 46(2)(b), Sch. 13 Pt. 1 (with ss. 58, 62, 75); S.S.I. 2003/456, art. 2 S. 410(4)(c)(vii)(viii) inserted by Copyright, Designs and Patents Act 1988 (c. 48, SIF 67A), s. 303(1), Sch. 7 para. 31(3) Words in s. 419(1) substituted (22.12.2000) by S.I. 2000/3373, art. 23(1)(2) S. 419(1A)(1B) inserted (22.12.2000) by S.I. 2000/3373, art. 23(1)(3) S. 419(5A) inserted (22.12.2000) by S.I. 2000/3373, art. 23(1)(4) S. 425 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 36(2)) S. 426 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 36(2)) S. 427 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 36(2)) S. 427A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 36(2)) Ss. 428–430F substituted for ss. 428–430 by Financial Services Act 1986 (c. 60, SIF 69), s. 172, Sch. 12 S. 428 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/1093, art. 5, Sch. 2 Pt. 1 (with Sch. 6 para. 1) S. 429 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/1093, art. 5, Sch. 2 Pt. 1 (with Sch. 6 para. 1) S. 430 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/1093, art. 5, Sch. 2 Pt. 1 (with Sch. 6 para. 1) S. 430A repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/1093, art. 5, Sch. 2 Pt. 1 (with Sch. 6 para. 1) S. 430B repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/1093, art. 5, Sch. 2 Pt. 1 (with Sch. 6 para. 1) S. 430C repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/1093, art. 5, Sch. 2 Pt. 1 (with Sch. 6 para. 1) S. 430D repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/1093, art. 5, Sch. 2 Pt. 1 (with Sch. 6 para. 1) S. 430E repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/1093, art. 5, Sch. 2 Pt. 1 (with Sch. 6 para. 1) S. 430F repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/1093, art. 5, Sch. 2 Pt. 1 (with Sch. 6 para. 1) Words in s. 431(1) substituted (1.10.2007) by Companies Act 2006 (c. 46), ss. 1035(2), 1300; S.I. 2007/2194, art. 2(1)(k) (with art. 12, Sch. 3 para. 48) Words in s. 431(2)(a) inserted (1.12.2003) by The Companies (Acquisition of Own Shares)(Treasury Shares) Regulations 2003 (S.I. 2003/1116), reg. 4, {Sch. para. 28} Words in s. 432(1) substituted (1.10.2007) by Companies Act 2006 (c. 46), ss. 1035(3), 1300; S.I. 2007/2194, art. 2(1)(k) (with art. 12, Sch. 3 para. 48) S. 432(2A) inserted by Companies Act 1989 (c. 40, SIF 27), ss. 55, 213(2) S. 433(2) repealed by Financial Services Act 1986 (c. 60, SIF 69), ss. 182, 212(3), Sch. 13 para. 7, Sch. 17 Pt. I Words in s. 434(1)(a) substituted by Companies Act 1989 (c. 40, SIF 27), ss. 56(2), 213(2) S. 434(2) substituted by Companies Act 1989 (c. 40, SIF 27), ss. 56(3), 213(2) S. 434(3) substituted by Companies Act 1989 (c. 40, SIF 27), ss. 56(4), 213(2) S. 434(5A)(5B) inserted (14.4.2000 for E.W.N.I. and 1.1.2001 for S.) by 1999 c. 23, ss. 59, 68(3), Sch. 3 para. 5 (with Sch. 7 para. 5(2)); S.I. 2000/1034, art. 2(a); S.S.I. 2000/445, art. 2 S. 434(5B)(c) and preceding word inserted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 57(2) S. 434(6)-(8) substituted for s. 434(6) (1.10.2007) by Companies Act 2006 (c. 46), ss. 1038(1), 1300; S.I. 2007/2194, art. 2(1)(k) (with art. 12, Sch. 3 para. 48) S. 435 repealed by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24 S. 436(1) substituted for subsections (1)(2) by Companies Act 1989 (c. 40, SIF 27), ss. 56(6), 213(2) Words in s. 437(1) repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1035(4)(a), 1295, 1300, Sch. 16; S.I. 2007/2194, arts. 2(1)(k), 8, Sch. 2 Pt. 1 (with art. 12, Sch. 3 para. 48) S. 437(1A) inserted by Financial Services Act 1986 (c. 60, SIF 69), s. 182, Sch. 13 para. 7 S. 437(1B)(1C) repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1035(4)(b), 1295, 1300, Sch. 16; S.I. 2007/2194, arts. 2(1)(k), 8, Sch. 2 Pt. 1 (with art. 12, Sch. 3 para. 48) S. 437(2A) inserted (1.10.2009) after s. 437(2) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 57(3) S. 438 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1176(1), 1295, 1300, Sch. 16 (with s. 1176(4)); S.I. 2006/3428, arts. 4(1)(b), 7(c), Sch. 4 Pt. 1 (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 439(1) substituted by Companies Act 1989 (c. 40, SIF 27), ss. 59(2), 213(2) Words in s. 439(2) repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1176(2)(a), 1295, 1300, Sch. 16 (with s. 1176(4)); S.I. 2006/3428, arts. 4(1)(b), 7(c), Sch. 4 Pt. 1 (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 439(3) repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1176(2)(b), 1295, 1300, Sch. 16 (with s. 1176(4)); S.I. 2006/3428, art. 4(1)(b), 7(c), Sch. 4 Pt. 1 (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 59(3), 213(2) S. 439(5) substituted by Companies Act 1989 (c. 40, SIF 27), ss. 59(4), 213(2) S. 439(7) repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1176(2)(b), 1295, 1300, Sch. 16 (with s. 1176(4)); S.I. 2006/3428, art. 4(1)(b), 7(c), Sch. 4 Pt. 1 (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) Words in s. 439(8) substituted (6.4.2007) by Companies Act 2006 (c. 46), ss. 1176(2)(c)(i), 1300 (with s. 1176(4)); S.I. 2006/3428, art. 4(1)(b) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) Words in s. 439(8) repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1176(2)(c)(ii), 1295, 1300, Sch. 16 (with s. 1176(4)); S.I. 2006/3428, art. 4(1)(b), 7(c), Sch. 4 Pt. 1 (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 440 repealed and superseded by Companies Act 1989 (c. 40, SIF 27), ss. 60, 212, 213(2), Sch. 24 and amended by 1995 c. 40, s. 5, Sch. 4 para. 56 Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 61, 213(2) Words inserted by Insolvency Act 1985 (c. 65, SIF 27), s. 109, Sch. 6 para. 3 Words substituted by Insolvency Act 1986 (c. 45, SIF 66), s. 439(1), Sch. 13 Pt. I Words in s. 441(1) inserted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 57(4) S. 442(2) repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1035(5), 1295, 1300, Sch. 16; S.I. 2007/2194, arts. 2(1)(k), 8, Sch. 2 Pt. 1 (with art. 12, Sch. 3 para. 48) S. 442(3)–(3C) substituted for s. 442(3) by Companies Act 1989 (c. 40, SIF 27), ss. 62, 213(2) S. 443(4) repealed by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24 Words in s. 444(3) substituted (1.10.2007) by Companies Act 2006 (c. 46), ss. 1124, 1300, Sch. 3 para. 1(1) (with s. 1133); S.I. 2007/2194, art. 2(1)(k) (with art. 12, Sch. 3 para. 48 and subject to Sch. 1 (as amended by S.I. 2007/3495, art. 10; S.I. 2008/674, Sch. 3 paras. 1, 2 and revoked by S.I. 2008/2860, art. 6)) S. 444(4) added (1.10.2007) by Companies Act 2006 (c. 46), ss. 1124, 1300, Sch. 3 para. 1(2) (with s. 1133); S.I. 2007/2194, art. 2(1)(k) (with art. 12, Sch. 3 para. 48 and subject to Sch. 1) (as amended by S.I. 2007/3495, art. 10; S.I. 2008/674, Sch. 3 paras. 1, 2 and revoked by S.I. 2008/2860, art. 6) Words in s. 444(4)(b)(i) substituted (E.W.) (12.3.2015) by The Legal Aid, Sentencing and Punishment of Offenders Act 2012 (Fines on Summary Conviction) Regulations 2015 (S.I. 2015/664), reg. 1(1), Sch. 3 para. 3 (with reg. 5(1)) S. 445(1A) inserted by S.I. 1991/1646, reg. 5(a) Words in s. 445(2) inserted by S.I. 1991/1646, reg. 5(b) S. 446 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) Ss. 446A, 446B and preceding cross-heading inserted (1.10.2007) by Companies Act 2006 (c. 46), ss. 1035(1), 1300; S.I. 2007/2194, art. 2(1)(k) (with art. 12, Sch. 3 para. 48) Ss. 446C, 446D and preceding cross-heading inserted (1.10.2007) by Companies Act 2006 (c. 46), ss. 1036, 1300; S.I. 2007/2194, art. 2(1)(k) (with art. 12, Sch. 3 para. 48) S. 446E and preceding cross-heading inserted (1.10.2007) by Companies Act 2006 (c. 46), ss. 1037(1), 1300; S.I. 2007/2194, art. 2(1)(k) (with art. 12, Sch. 3 para. 48) S. 447 substituted (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 21, 65; S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts 3-13) S. 447(9) substituted (1.10.2007) by Companies Act 2006 (c. 46), ss. 1038(2), 1300; S.I. 2007/2194, art. 2(1)(k) (with art. 12, Sch. 3 para. 48) S. 447A inserted (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 25, 65, Sch. 2 para. 17; S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13) S. 447A(3)(d) and preceding word inserted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 57(5) S. 448 substituted by Companies Act 1989 (c. 40, SIF 27), ss. 64(1), 213(2) Words in s. 448(7) repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1124, 1295, 1300, Sch. 3 para. 2(1), Sch. 16 (with s. 1133); S.I. 2007/2194, arts. 2(1)(k), 8, Sch. 2 Pt. 1 (with art. 12, Sch. 3 para. 48 and subject to Sch. 1) S. 448(7A) inserted (1.10.2007) by Companies Act 2006 (c. 46), ss. 1124, 1300, Sch. 3 para. 2(2) (with s. 1133); S.I. 2007/2194, art. 2(1)(k) (with art. 12, Sch. 3 para. 48 and subject to Sch. 1) S. 448A inserted (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 22, 65; S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13) Words in s. 448A(3) inserted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 57(6)(a) S. 448A(5) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 57(6)(b) S. 449 substituted (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 25, 65, Sch. 2 para. 18; S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13) Words in s. 449(6) substituted for s. 449(6)(a)(b) (1.10.2007) by Companies Act 2006 (c. 46), ss. 1124, 1300, Sch. 3 para. 3(2) (with s. 1133); S.I. 2007/2194, art. 2(1)(k) (with art. 12, Sch. 3 para. 48 and subject to Sch. 1) S. 449(6A) inserted (1.10.2007) by Companies Act 2006 (c. 46), ss. 1124, 1300, Sch. 3 para. 3(3) (with s. 1133); S.I. 2007/2194, art. 2(1)(k) (with art. 12, Sch. 3 para. 48 and subject to Sch. 1) S. 449(7) repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1124, 1295, 1300, Sch. 3 para. 3(4), Sch. 16 (with s. 1133); S.I. 2007/2194, arts. 2(1)(k), 8, Sch. 2 Pt. 1 (with art. 12, Sch. 3 para. 48 and subject to Sch. 1) Words in s. 449(11) substituted (25.5.2018) by Data Protection Act 2018 (c. 12), s. 212(1), Sch. 19 para. 33 (with ss. 117, 209, 210); S.I. 2018/625, reg. 2(1)(g) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 66(2), 213(2) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 66(2), 213(2) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 66(2), 213(2) S. 450(1A) inserted (1.12.2001) by S.I. 2001/3649, art. 23(1)(3) S. 450(3) substituted (1.10.2007) by Companies Act 2006 (c. 46), ss. 1124, 1300, Sch. 3 para. 4(1) (with s. 1133); S.I. 2007/2194, art. 2(1)(k) (with art. 12, Sch. 3 para. 48 and subject to Sch. 1) S. 450(4) repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1124, 1295, 1300, Sch. 3 para. 4(2), Sch. 16 (with s. 1133); S.I. 2007/2194, arts. 2(1)(k), 8, Sch. 2 Pt. 1 (with art. 12, Sch. 3 para. 48 and subject to Sch. 1) S. 450(5) inserted by Companies Act 1989 (c. 40, SIF 27), ss. 66(4), 213(2) S. 451 substituted (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 25, 65, Sch. 2 para. 19; S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13) S. 451(2) substituted (1.10.2007) by Companies Act 2006 (c. 46), ss. 1124, 1300, Sch. 3 para. 5(1) (with s. 1133); S.I. 2007/2194, art. 2(1)(k) (with art. 12, Sch. 3 para. 48 and subject to Sch. 1) S. 451(3) repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1124, 1295, 1300, Sch. 3 para. 5(2), Sch. 16 (with s. 1133); S.I. 2007/2194, arts. 2(1)(k), 8, Sch. 2 Pt. 1 (with art. 12, Sch. 3 para. 48 and subject to Sch. 1) S. 451A inserted by Financial Services Act 1986 (c. 60, SIF 69), s. 182, Sch. 13 para. 10 and substituted by Companies Act 1989 (c. 40, SIF 27), ss. 68, 213(2) Supplementary S. 451A(1) substituted (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 25, 65; Sch. 2 para. 20(2); S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13) Words in s. 451A(1)(a) substituted (1.10.2007) by Companies Act 2006 (c. 46), ss. 1037(2), 1300; S.I. 2007/2194, art. 2(1)(k) (with art. 12, Sch. 3 para. 48) S. 451A(3) substituted (1.12.2001) by S.I. 2001/3649, art. 24 S. 451A(6)(7) inserted (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 25, 65, Sch. 2 para. 20(3); S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13) S. 452(1) substituted (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 25, 65, Sch. 2 para. 21(a); S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13) Words in s. 452(1) substituted (1.10.2007) by Companies Act 2006 (c. 46), ss. 1037(3), 1300; S.I. 2007/2194, art. 2(1)(k) (with art. 12, Sch. 3 para. 48) S. 452(1A)(1B) inserted by Companies Act 1989 (c. 40, SIF 27), ss. 69(3), 213(2) S. 452(2)-(5) substituted for s. 452(2)(3) (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 25, 65, Sch. 2 para. 21(b); S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13) Word in s. 453 heading substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 57(7)(a) S. 453(1)(1A)(1B) substituted by Companies Act 1989 (c. 40, SIF 27), ss. 70, 213(2) Words in s. 453(1) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 57(7)(b) S. 453(1A)(b) repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1176(3), 1295, 1300, Sch. 16 (with s. 1176(4)); S.I. 2006/3428, arts. 4(1)(b), 7(c), Sch. 4 (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 453(1A)(d) and the preceding word "and" repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) Ss. 453A, 453B inserted (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 23, 65; S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13) Words in s. 453A(5) substituted for s. 453A(5)(a)(b) (1.10.2007) by Companies Act 2006 (c. 46), ss. 1124, 1300, Sch. 3 para. 6(2) (with s. 1133); S.I. 2007/2194, art. 2(1)(k) (with art. 12, Sch. 3 para. 48 and subject to Sch. 1) S. 453A(5A) inserted (1.10.2007) by Companies Act 2006 (c. 46), ss. 1124, 1300, Sch. 3 para. 6(3) (with s. 1133); S.I. 2007/2194, art. 2(1)(k) (with art. 12, Sch. 3 para. 48 and subject to Sch. 1) S. 453A(6) repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1124, 1295, 1300, Sch. 3 para. 6(4), Sch. 16 (with s. 1133); S.I. 2007/2194, arts. 2(1)(k), 8, Sch. 2 Pt. 1 (with art. 12, Sch. 3 para. 48 and subject to Sch. 1) S. 453C inserted (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 24, 65; S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13) S. 453D inserted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(2), 3(1), Sch. 1 para. 82 (with arts. 6, 11, 12) Words in Pt. 15 heading substituted (1.10.2007) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 11(2) (with art. 12) Words in s. 454(1) inserted by S.I. 1991/1646, reg. 6(a) Words in s. 454(1) substituted (1.10.2007) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 11(3) (with art. 12) Words in s. 454(2) inserted by S.I. 1991/1646, reg. 6(b) Words in s. 454(2) substituted (1.10.2007) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 11(4) (with art. 12) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 145, 213(2), Sch. 19 para. 10(2) Words in s. 454(3) inserted by S.I. 1991/1646, reg. 6(c) Words in s. 454(3) substituted (1.10.2007) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 11(5) (with art. 12) Words in s. 455(1) inserted by S.I. 1991/1646, reg. 7(a) Words in s. 455(1) substituted (1.10.2007) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 11(6) (with art. 12) Words in s. 455(1) substituted (1.10.2007) by Companies Act 2006 (c. 46), ss. 1124, 1300, Sch. 3 para. 7(1) (with s. 1133); S.I. 2007/2194, art. 2(1)(k) (with art. 12 and subject to Sch. 1) Words in s. 455(2) inserted by S.I. 1991/1646, reg. 7(b) Words in s. 455(2) substituted (1.10.2007) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 11(7) (with art. 12) Words in s. 455(2) substituted (1.10.2007) by Companies Act 2006 (c. 46), ss. 1124, 1300, Sch. 3 para. 7(2) (with s. 1133); S.I. 2007/2194, art. 2(1)(k) (with art. 12 and subject to Sch. 1) S. 455(2A) inserted (1.10.2007) by Companies Act 2006 (c. 46), ss. 1124, 1300, Sch. 3 para. 7(3) (with s. 1133); S.I. 2007/2194, art. 2(1)(k) (with art. 12 and subject to Sch. 1) S. 455(3) repealed (1.10.2007) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(3), Sch. 5 (with art. 12) S. 456(1A) inserted by S.I. 1991/1646, regs. 8(a), 9 Words in s. 456(2) repealed (1.10.2007) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1)(3), Sch. 4 para. 11(8), Sch. 5 (with art. 12) Words in s. 456(3)(b) substituted by Companies Act 1989 (c. 40, SIF 27), ss. 145, 213(2), Sch. 19 para. 10(1) Words in s. 456(3)(b) repealed (1.10.2007) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1)(3), Sch. 4 para. 11(9), Sch. 5 (with art. 12) Words in s. 456(4) inserted by S.I. 1991/1646, reg. 8(b) Words in s. 456(4) repealed (1.10.2007) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1)(3), Sch. 4 para. 11(10), Sch. 5 (with art. 12) Words in s. 456(5)(a) repealed (1.10.2007) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1)(3), Sch. 4 para. 11(11), Sch. 5 (with art. 12) S. 458 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 459 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 460 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 461 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 462(2) substituted for S. 462(2)(3) by Companies Act 1989 (c. 40, SIF 27), s. 130(7), Sch. 17 para. 8 and repealed by Law Reform (Miscellaneous Provisions) (Scotland) Act 1990 (c. 40, SIF 27), s. 74(1)(2), Sch. 8 para. 33(6), Sch. 9 Words inserted by Insolvency Act 1986 (c. 45, SIF 66), s. 439(1), Sch. 13 Pt. I Words substituted (3.7.1995) by Companies Act 1989 (c. 40, SIF 27), ss. 140(1), 213(2); S.I. 1995/1352, art. 3(a) (with transitional provisions and savings in art. 4) Words substituted by Insolvency Act 1986 (c. 45, SIF 66), s. 439(1), Sch. 13 Pt. I S. 463(3) substituted by Insolvency Act 1986 (c. 45, SIF 66), s. 439(1), Sch. 13 Pt. I Words repealed by Insolvency Act 1986 (c. 45, SIF 66), s. 438, Sch. 12 Words inserted (3.7.1995) by Companies Act 1989 (c. 40, SIF 27), ss. 140(2)(3), 213(2); S.I. 1995/1352, art. 3(a) (with transitional provisions and savings in art. 5) S. 464(1A) inserted (3.7.1995) by Companies Act 1989 (c. 40, SIF 27), ss. 140(2)(4), 213(2); S.I. 1995/1352, art. 3(a) (with transitional provisions and savings in art. 6) S. 464(3) substituted (3.7.1995) by Companies Act 1989 (c. 40, SIF 27), ss. 140(2)(5), 213(2); S.I. 1995/1352, art. 3(a) (with transitional provisions and savings in art. 7) Word repealed (3.7.1995) by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24; S.I. 1995/1352, art. 3(a)(c) S. 464(5)(e) and the word “and" immediately preceding it inserted (3.7.1995) by Companies Act 1989 (c. 40, SIF 27), s. 140(6); S.I. 1995/1352, art. 3(a) (with transitional provisions and savings in art. 8) Words inserted (prosp.) by Companies Act 1989 (c. 40, SIF 27), ss. 140(2)(7), 213(2) Words substituted by virtue of Insolvency Act 1985 (c. 65, SIF 27), s. 109, Sch. 6 para. 19 and Insolvency Act 1986 (c.45, SIF 66), s. 439(1), Sch. 13 Pt. I Words inserted by Companies Act 1989 (c. 40, SIF 27), ss. 130(7), 213(2), Sch. 17 para. 9(a) S. 466(2)(1.10.1990) repealed by Companies Act 1989 (c. 40, SIF 27), ss. 130(7), 212, 213(2), Sch. 17 para. 9(b), Sch. 24 Word inserted by Companies Act 1989 (c. 40, SIF 27), ss. 130(7), 213(2), Sch. 17 para. 9(c) S. 466(2)(d) and the word “or" preceding it repealed by Companies Act 1989 (c. 40, SIF 27), ss. 130(7), 212, 213(2), Sch. 17 para. 9(d), Sch. 24 S. 466(4)(5) repealed (prosp.) by Companies Act 1989 (c. 40, SIF 27), ss. 140(8), 212, 213(2), 215(2), Sch. 24 Words in s. 466(4) substituted (6.4.2013) by The Companies Act 2006 (Amendment of Part 25) Regulations 2013 (S.I. 2013/600), reg. 1, Sch. 2 para. 1(2) (with reg. 6) S. 466(4A)-(4F) inserted (6.4.2013) by The Companies Act 2006 (Amendment of Part 25) Regulations 2013 (S.I. 2013/600), reg. 1, Sch. 2 para. 1(3) (with reg. 6) S. 466(5) omitted (6.4.2013) by virtue of The Companies Act 2006 (Amendment of Part 25) Regulations 2013 (S.I. 2013/600), reg. 1, Sch. 2 para. 1(4) (with reg. 6) Words in s. 466(6) substituted (6.4.2013) by The Companies Act 2006 (Amendment of Part 25) Regulations 2013 (S.I. 2013/600), reg. 1, Sch. 2 para. 1(5) (with reg. 6) Words repealed (prosp.) by Companies Act 1989 (c. 40, SIF 27), ss. 140(8), 212, 213(2), 215(2), Sch. 24 Ss. 467–485 repealed by Insolvency Act 1986 (c. 45, SIF 66), s. 438, Sch. 12 S. 486: words and the definitions of “instrument of appointment", “prescribed", “receiver" and “register of charges" repealed by Insolvency Act 1986 (c. 45, SIF 66), s. 438, Sch. 12 S. 486(1): words in definition renumbered as para. (a) (1.4.2025) by Moveable Transactions (Scotland) Act 2023 (asp 3), ss. 61(a), 121(2); S.S.I. 2024/378, reg. 2 Words in s. 486(1) inserted (1.4.2025) by Moveable Transactions (Scotland) Act 2023 (asp 3), ss. 61(b), 121(2); S.S.I. 2024/378, reg. 2 Ss. 488–650 repealed by Insolvency Act 1986 (c. 45, SIF 66), s. 438, Sch. 12 Ss. 488–650 repealed by Insolvency Act 1986 (c. 45, SIF 66), s. 438, Sch. 12 Ss. 488-650 repealed by Insolvency Act 1986 (c. 45, SIF 66), s. 438, Sch. 12 (with saving for ss. 615, 615A, 615B (24.3.2003) by virtue of Proceeds of Crime Act 2002 (c. 29), ss. 427(6), 458(1)(3)); S.I. 2003/333, art. 2, Sch. (as amended by S.I. 2003/531) Ss. 651-706 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Words repealed by Companies Act 1989 (c. 40, SIF 27), ss. 141(2)(5), 212, 213(2), Sch. 24 S. 651(4)–(7) inserted by Companies Act 1989 (c. 40, SIF 27), ss. 141(3)–(5), 213(1) Ss. 652A-652F inserted (1.7.1995) by 1994 c. 40, s. 13(1), Sch. 5 para. 2; S.I. 1995/1433, arts. 2, 3(a) Ss. 652A-625F inserted (1.7.1995) by 1994 c. 40, s.13(1), Sch. 5 para. 2; S.I. 1995/1433, arts. 2, 3(a) S. 652B(3)(c)-(cc) substituted (15.9.2003) for s. 652B(3)(c) by Enterprise Act 2002 (c. 40), ss. 248, 279, Sch. 17 para. 7 (with s. 249(1)-(3)); S.I. 2003/2093, art. 2, Sch. 1 (subject to transitional provisions in arts. 3-8 (as amended by S.I. 2003/2332, S.I. 2003/3340)) Ss. 652A-652F inserted (1.7.1995) by 1994 c. 40, s. 13(1), Sch. 5 para. 2; S.I. 1995/1433, arts. 2, 3(a) S. 652C(4)(d)-(db) substituted (15.9.2003) for s. 652C(4)(d) by Enterprise Act 2002 (c. 40), ss. 248, 279, Sch. 17 para. 8 (with s. 249(1)-(3)); S.I. 2003/2093, art. 2(1), Sch. 1 (subject to transitional provisions in arts. 3-8 (as amended by S.I. 2003/2332, S.I. 2003/3340)) Ss. 652A-652F inserted (1.7.1995) by 1994 c. 40, s. 13(1), Sch. 5 para. 2; S.I. 1995/1433, arts. 2, 3(a) Ss. 652A-652F inserted (1.7.1995) by 1994 c. 40, s. 13(1), Sch. 5 para. 2; S.I. 1995/1433, arts. 2, 3(a) Ss. 652A-652F inserted (1.7.1995) by 1994 c. 40, s. 13(1), Sch. 5 para. 2; S.I. 1995/1433, arts. 2, 3(a) Words in s. 653(1) substituted (1.7.1995) by 1994 c. 40, s. 13(1), Sch. 5 para. 3(1)(2)(a); S.I. 1995/1433, arts. 2, 3(2) Words in s. 653(1) inserted (1.7.1995) by 1994 c. 40, s. 13(1), Sch. 5 para. 3(1)(2)(b); S.I. 1995/1433, arts. 2, 3(2) S. 653(2A)-(2D) inserted (1.7.1995) by 1994 c. 40, s. 13(1), Sch. 5 para. 3(1)(3); S.I. 1995/1433, arts. 2, 3(2) Words in s. 653(3) substituted (1.7.1995) by 1994 c. 40, s. 13(1), Sch. 5 para. 3(1)(4)(a); S.I. 1995/1433, arts. 2, 3(2) Words in s. 653(3) inserted (1.7.1995) by 1994 c. 40, s. 13(1), Sch. 5 para. 3(1)(4)(b); S.I. 1995/1433, arts. 2, 3(2) S. 657(2) substituted by Insolvency Act 1985 (c. 65, SIF 66), ss. 109, 235, Sch. 6 para. 46, Sch. 9 para. 9 Words substituted by Insolvency Act 1986 (c. 45, SIF 66), s. 439(1), Sch. 13 Pt. I S. 658(1) substituted by Insolvency Act 1985 (c. 65, SIF 27), s. 109, Sch. 6 para. 47 Words substituted by Insolvency Act 1986 (c. 45, SIF 66), s. 439(1), Sch. 13 Pt. I Ss. 659–662 repealed (E.W.S.) by Insolvency Act 1986 (c. 45, SIF 66), s. 438, Sch. 12 S. 663 repealed by Insolvency Act 1985 (c. 65, SIF 66), s. 253, Sch. 10 Pt. II Ss. 664–674 repealed (E.W.S.) by Insolvency Act 1986 (c. 45, SIF 66), s. 438, Sch. 12 Ss. 664–674 repealed (E.W.S.) by Insolvency Act 1986 (c. 45, SIF 66), s. 438, Sch. 12 Ss. 651-706 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 651-706 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 680(1A) inserted (15.7.1992) by S.I. 1992/1699, reg. 2, Sch. para.7. Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 145, 213(2), Sch. 19 para. 12 Words in s. 685(4)(e) inserted (22.12.2000) by S.I. 2000/3373, art. 24(1)(2) S. 685(4A) inserted (22.12.2000) by S.I. 2000/3373, art. 24(1)(3) Words in s. 685(5) inserted (22.12.2000) by S.I. 2000/3373, art. 24(1)(4) Words in s. 685(6) substituted by S.I. 1991/1997, reg. 2, Sch. para. 53(2). Words in s. 685(6) substituted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(2), 3(1), Sch. 1 para. 83 (with arts. 6, 11, 12) S. 685(6A) inserted (22.12.2000) by S.I. 2000/3373, art. 24(1)(5) S. 686(1)(b) substituted by Companies Act 1989 (c. 40, SIF 27), ss. 145, 213(2), Sch. 19 para. 5(2) S. 686(1A) inserted by Companies Act 1989 (c. 40, SIF 27), ss. 145, 213(2), Sch. 19 para. 5(3) Words in s. 686(2) substituted (22.12.2000) by S.I. 2000/3373, art. 25(1)(2) S. 686(2A) inserted (22.12.2000) by S.I. 2000/3373, art. 25(1)(3) S. 686(3A) inserted (22.12.2000) by S.I. 2000/3373, art. 25(1)(4) Ss. 651-706 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.) and with savings for Pt. 23 Chapter 1 (ss. 690A-699) in The Overseas Companies Regulations 2009 (S.I. 2009/1801, reg. 80, Sch. 8 para. 2) Ss. 690A, 690B inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.2. Ss. 690A, 690B inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.2. Words in s. 691(1)(b)(i) inserted (2.4.2002) by The Companies (Particulars of Usual Residential Address) (Confidentiality Orders) Regulations 2002 (S.I. 2002/912), reg. 16, Sch. 2 para. 5(2) Words in s. 691(1)(b)(iv) inserted (22.12.2000) by S.I. 2000/3373, art. 26(1)(2) S. 691(2) substituted (subject to the transitional and saving provisions in S.I. 1990/1707, art. 6) by Companies Act 1989 (c. 40, SIF 27), ss. 145, 213(2), Sch. 19 para. 6 S. 691(3A) inserted (22.12.2000) by S.I. 2000/3373, art. 26(1)(3) S. 691(4A) inserted (22.12.2000) by S.I. 2000/3373, art. 26(1)(4) S. 691(5) inserted (2.4.2002) by The Companies (Particulars of Usual Residential Address) (Confidentiality Orders) Regulations 2002 (S.I. 2002/912), reg. 16, Sch. 2 para. 5(3) S. 692(1A)-(1C) inserted (2.4.2002) by The Companies (Particulars of Usual Residential Address) (Confidentiality Orders) Regulations 2002 (S.I. 2002/912), reg. 16, Sch. 2 para. 6(2) Words in s. 692(3) inserted (2.4.2002) by The Companies (Particulars of Usual Residential Address) (Confidentiality Orders) Regulations 2002 (S.I. 2002/912), reg. 16, Sch. 2 para. 6(3) S. 692A inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.4. S. 693 became s. 693(1) (1.1.1993) by virtue of S.I. 1992/3179, reg. 3, Sch. 2 para.6. S. 693(a) repealed by Financial Services Act 1986 (c. 60, SIF 69), s. 212(3), Sch. 17 Pt. I (the repeal being or coming into force as mentioned in S.I. 1986/2246, art. 5, Sch. 4, S.I. 1988/740, art. 2, Sch., S.I. 1988/1960, art. 4 (as amended) and S.I. 1988/2285, art. 5 and being otherwise (prosp.)) Words repealed by Financial Services Act 1986 (c. 60, SIF 69), s. 212(3), Sch. 17 Pt. I (the repeal being or coming into force as mentioned in S.I. 1986/2246, art. 5, Sch. 4, S.I. 1988/740, art. 2, Sch., S.I. 1988/1960, art. 4 (as amended) and S.I. 1988/2285, art. 5 and being otherwise (prosp.)) S. 693(2)-(4) inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.6. Words in s. 694(1) substituted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para. 7(2). S. 694(3)(a)(b) and words repealed (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para. 7(3). S. 694(3A)(3B) inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para. 7(4). S. 694A inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.8. Words in s. 695(1) inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.9. S. 695A inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.10. A new s. 696 commencing “References to" substituted (prosp.) for s. 696 commencing “Any document" by Companies Act 1989 (c. 40, SIF 27), ss. 145, 213(2), 215(2), Sch. 19 para. 13 Words in s. 696(1) inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para. 11(a). Words in s. 696(3) inserted (1.1.1993) by S.I. 1992/3179, reg. 4, Sch. 3 para.4. Words in s. 696(3) inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para. 11(b). Words in s. 696(4) inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para. 11(c). S. 697(3) inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.12. S. 698: words in the sidenote omitted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para. 13(2). S. 698 became s. 698(1) (1.1.1993) by virtue of S.I. 1992/3179, reg. 3, Sch. 2 para. 13(2). S. 698(2) inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para. 13(3). Words in s. 699(1) inserted (1.10.2007) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 1(10)(a) (with art. 12) Words in s. 699(1) inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.14. Words in s. 699(3) substituted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(2), 3(1), Sch. 1 para. 84 (with arts. 6, 11, 12) Words in s. 699(3) substituted (1.10.2007) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 1(10)(b) (with art. 12) Ss. 651-706 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 699A inserted (1.1.1993) by S.I. 1992/3179, reg. 2(1). Definition of "credit institution" in s. 699A(3) substituted (22.11.2000) by S.I. 2000/2952, reg. 2(3) Words in definition of "credit institution" in s. 699A(3) substituted (1.1.2007) by The Capital Requirements Regulations 2006 (S.I. 2006/3221), reg. 1(1), Sch. 4 para. 2(3) S. 699AA inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.16. S. 699B inserted (1.1.1993) by S.I. 1992/3179, reg. 2(1). Words in s. 699B inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.17. Pt. XXIII Chap. II (ss. 700–703) substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 3 para. 3) by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 13 Words in s. 701(1) substituted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2009/948), arts. 2(2), 3(1), Sch. 1 para. 85(a) (with arts. 6, 11, 12) Words in s. 701(3) substituted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2009/948), arts. 2(2), 3(1), Sch. 1 para. 85(b) (with arts. 6, 11, 12) Pt. XXIII Chap. II (ss. 700–703) substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 3 para. 3) by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 13 Words in s. 702(4) substituted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2009/948), arts. 2(2), 3(1), Sch. 1 para. 86 (with arts. 6, 11, 12) Pt. XXIII Chap. II (ss. 700–703) substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 3 para. 3) by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 13 Ss. 651-706 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Part XXIII Chap. III (ss. 703A–703N) inserted (prosp.) by Companies Act 1989 (c. 40, SIF 27), ss. 105, 213(2), 215(2), Sch. 15 (in place of sections 409 and 424 as mentioned in s. 92 of the 1989 Act) Part XXIII Chap. III (ss. 703A–703N) inserted (prosp.) by Companies Act 1989 (c. 40, SIF 27), ss. 105, 213(2), 215(2), Sch. 15 (in place of sections 409 and 424 as mentioned in s. 92 of the 1989 Act) Part XXIII Chap. III (ss. 703A–703N) inserted (prosp.) by Companies Act 1989 (c. 40, SIF 27), ss. 105, 213(2), 215(2), Sch. 15 (in place of sections 409 and 424 as mentioned in s. 92 of the 1989 Act) Part XXIII Chap. III (ss. 703A–703N) inserted (prosp.) by Companies Act 1989 (c. 40, SIF 27), ss. 105, 213(2), 215(2), Sch. 15 (in place of sections 409 and 424 as mentioned in s. 92 of the 1989 Act) Part XXIII Chap. III (ss. 703A–703N) inserted (prosp.) by Companies Act 1989 (c. 40, SIF 27), ss. 105, 213(2), 215(2), Sch. 15 (in place of sections 409 and 424 as mentioned in s. 92 of the 1989 Act) Part XXIII Chap. III (ss. 703A–703N) inserted (prosp.) by Companies Act 1989 (c. 40, SIF 27), ss. 105, 213(2), 215(2), Sch. 15 (in place of sections 409 and 424 as mentioned in s. 92 of the 1989 Act) Part XXIII Chap. III (ss. 703A–703N) inserted (prosp.) by Companies Act 1989 (c. 40, SIF 27), ss. 105, 213(2), 215(2), Sch. 15 (in place of sections 409 and 424 as mentioned in s. 92 of the 1989 Act) Part XXIII Chap. III (ss. 703A–703N) inserted (prosp.) by Companies Act 1989 (c. 40, SIF 27), ss. 105, 213(2), 215(2), Sch. 15 (in place of sections 409 and 424 as mentioned in s. 92 of the 1989 Act) Part XXIII Chap. III (ss. 703A–703N) inserted (prosp.) by Companies Act 1989 (c. 40, SIF 27), ss. 105, 213(2), 215(2), Sch. 15 (in place of sections 409 and 424 as mentioned in s. 92 of the 1989 Act) Part XXIII Chap. III (ss. 703A–703N) inserted (prosp.) by Companies Act 1989 (c. 40, SIF 27), ss. 105, 213(2), 215(2), Sch. 15 (in place of sections 409 and 424 as mentioned in s. 92 of the 1989 Act) Part XXIII Chap. III (ss. 703A–703N) inserted (prosp.) by Companies Act 1989 (c. 40, SIF 27), ss. 105, 213(2), 215(2), Sch. 15 (in place of sections 409 and 424 as mentioned in s. 92 of the 1989 Act) Part XXIII Chap. III (ss. 703A–703N) inserted (prosp.) by Companies Act 1989 (c. 40, SIF 27), ss. 105, 213(2), 215(2), Sch. 15 (in place of sections 409 and 424 as mentioned in s. 92 of the 1989 Act) Part XXIII Chap. III (ss. 703A–703N) inserted (prosp.) by Companies Act 1989 (c. 40, SIF 27), ss. 105, 213(2), 215(2), Sch. 15 (in place of sections 409 and 424 as mentioned in s. 92 of the 1989 Act) Ss. 651-706 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 703O inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.19. S. 703P inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.19. S. 703Q inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.19. S. 703R inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.19. Ss. 651-706 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 651-706 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 651-706 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 651-706 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 707 repealed (22.12.2000) by S.I. 2000/3373, art. 31(4) S. 707A(1) repealed (1.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(a), Sch. 2 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 707A(2)-(4) repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 707B repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 708(1)-(4) repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 708(5) repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1176(3), 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(c), Sch. 4 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 709 repealed (1.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(a), Sch. 2 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 710 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 710A repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 710B repealed (1.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(a), Sch. 2 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 711 repealed (1.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(a), Sch. 2 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 711A repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 712 repealed (1.7.1991) by Companies Act 1989 (c. 40, SIF 27), ss. 127(3), 212, 213(2), Sch. 24; S.I. 1991/488, art. 2(4) S. 713 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 714 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 715 repealed (1.7.1991) by Companies Act 1989 (c. 40, SIF 27), ss. 127(3), 212, 213(2), Sch. 24; S.I. 1990/488, art. 2(4) S. 715A repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Ss. 716-734 repealed (prosp.) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16 and the repeal being partly in force, as to which see individual sections. Ss. 716, 717 repealed (21.12.2002) by The Regulatory Reform (Removal of 20 Member Limit in Partnerships etc.) Order 2002 (S.I. 2002/3203), art. 2 Ss. 716, 717 repealed (21.12.2002) by The Regulatory Reform (Removal of 20 Member Limit in Partnerships etc.) Order 2002 (S.I. 2002/3203), art. 2 S. 718 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 719 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) (as amended by S.I. 2007/2607, art. 4(2)(b)); S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 720 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1178, 1295, 1300, Sch. 16; S.I. 2006/3428, arts. 4(1)(d), 7(c), Sch. 4 Pt. 1 (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) Ss. 721-725, 726(1) repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch. and by S.I. 2009/1941, art. 13) Ss. 721-725, 726(1) repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch. and by S.I. 2009/1941, art. 13) Ss. 721-725, 726(1) repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch. and by S.I. 2009/1941, art. 13) Ss. 721-725, 726(1) repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch. and by S.I. 2009/1941, art. 13) Ss. 721-725, 726(1) repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch. and by S.I. 2009/1941, art. 13) Ss. 721-725, 726(1) repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch. and by S.I. 2009/1941, art. 13) Ss. 721-725, 726(1) repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (as amended by S.I. 2009/1802, art. 18, Sch. and by S.I. 2009/1941, art. 13) Ss. 721-725, 726(1) repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch. and by S.I. 2009/1941, art. 13)) Ss. 721-725, 726(1) repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (as amended by S.I. 2009/1802, art. 18, Sch. and by S.I. 2009/1941, art. 13) S. 724 repealed (E.W.S.) by Insolvency Act 1986 (c. 45, SIF 66), s. 438, Sch. 12 Ss. 721-725, 726(1) repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (as amended by S.I. 2009/1802, art. 18, Sch. and by S.I. 2009/1941, art. 13) S. 726(1) repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (as amended by S.I. 2009/1802, art. 18, Sch. and by S.I. 2009/1941, art. 13) S. 727 repealed (1.10.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(b), Sch. 3 Pt. 1 (with arts. 7, 12) S. 728 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 729 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1179, 1295, 1300, Sch. 16; S.I. 2006/3428, arts. 4(1)(e), 7(c), Sch. 4 Pt. 1 (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) S. 730(1)-(4) repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 730(5) repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, arts. 8, 10(1), Sch. 2 Pt. 1, Sch. 4 para. 13 (with art. 12) S. 730A repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 731 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 732 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 44) S. 733 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 44); s. 733 expressed to be modified (7.10.2008 at 9.30 a.m.) by The Heritable Bank plc Transfer of Certain Rights and Liabilities Order 2008 (S.I. 2008/2644), arts. 1(2), 26, Sch. 2 para. 1(b) S. 734 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12, Sch. 4 para. 44) S. 735-740 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 735-740 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 735-740 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 735-740 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 735-740 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 735-740 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 735-740 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 735-740 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 735-740 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 735-740 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 741 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) S. 742 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 742A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 742B repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 742C repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) S. 743-745 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 743-745 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 743-745 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 743-745 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 743-745 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) S. 745A inserted (1.3.2017) by The Bank of England and Financial Services (Consequential Amendments) Regulations 2017 (S.I. 2017/80), reg. 1, Sch. para. 1 Words repealed (subject to the transitional and saving provisions as mentioned in S.I. 1990/355, art. 5) by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24 Schs. 1, 2 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 145, 213(2), Sch. 19 para. 7(2)(a) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 145, 213(2), Sch. 19 para. 7(2)(b) Words inserted by Companies Act 1989 (c. 40, SIF 27), ss. 145, 213(2), Sch. 19 para. 7(3) Words inserted by Companies Act 1989 (c. 40, SIF 27), ss. 145, 213, Sch. 19 para. 7(3) Words in Sch. 1 para. 2(2)(a) substituted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(2), 3(1), Sch. 1 para. 88 (with arts. 6, 11, 12) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 145, 213(2), Sch. 19 para. 7(4) Sch. 1 para. 4 substituted by Companies Act 1989 (c. 40, SIF 27), ss. 145, 213(2), Sch. 19 para. 7(5) Schs. 1, 2 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Sch 2: heading inserted (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 18(2) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 129(2), 213(2) Words repealed (subject to the transitional and saving provisions in S.I. 1990/355, arts. 5–9) by Companies Act 1989 (c. 40, SIF 27), ss. 23, 212, 213(2), Sch. 10 para. 18(3)(a), Sch. 24 Sch. 2 para. 1(5) repealed (subject to the transitional and saving provisions in S.I. 1989/355, arts. 5–9) by Companies Act 1989 (c. 40, SIF 27), ss. 23, 212, 213(2), Sch. 10 para. 18(3)(b), Sch. 24 “23," repealed (subject to the transitional and saving provisions in S.I. 1990/355, as mentioned in art. 5) by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24 Sch. 2 para. 2(2) repealed (subject to the transitional and saving provisions as mentioned in S.I. 1990/355, art. 5) by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24 Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 129(2), 213(2) Words repealed (subject to the transitional and saving provisions in S.I. 1990/355, arts. 5–9) by Companies Act 1989 (c. 40, SIF 27), ss. 23, 212, 213(2), Sch. 10 para. 18(4)(a), Sch. 24 Words in Sch. 2 para. 3(2)(b) substituted (7.2.1994) by 1993 c. 48, s. 190, Sch. 8 para. 16(a); S.I. 1994/86, art. 2 Words in Sch. 2 para. 3(2)(b) substituted (6.4.1997) by 1995 c. 26, s. 151, Sch. 6 para. 11; S.I. 1997/664, art. 2(3), Sch. Pt. II Sch. 2 para. 3(3) repealed (subject to the transitional and saving provisions in S.I. 1990/355, arts. 5–9) by Companies Act 1989 (c. 40, SIF 27), ss. 23, 212, 213(2), Sch. 10 para. 18(4)(b), Sch. 24 Words repealed (subject to the transitional and saving provisions in S.I. 1990/355, arts. 5–9) by Companies Act 1989 (c. 40, SIF 27), ss. 23, 212, 213(2), Sch. 10 para. 18(5)(a), Sch. 24 Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 129(2), 213(2) Words repealed (subject to the transitional and saving provisions in S.I. 1990/355, arts. 5–9) by Companies Act 1989 (c. 40, SIF 27), ss. 23, 212, 213(2), Sch. 10 para. 18(5)(b), Sch. 24 Sch. 2 para 4(3) added (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 18(5) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 18(6) (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 3) Sch. 1 Pt. 2 repealed (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2009/948), arts. 2(2), 3, Sch. 1 para. 89, Sch. 2 (with arts. 6, 11, 12) Sch. 2 paras. 6–9 inserted (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 3) by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 18(7) Sch. 2 paras. 6–9 inserted (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 3) by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 18(7) Words in Sch. 2 para. 7(2)(b) substituted (7.2.1994) by 1993 c. 48, s. 190, Sch. 8 para. 16(b); S.I. 1994/86, art. 2 Words in Sch. 2 para. 7(2)(b) substituted (6.4.1997) by 1995 c. 26, s. 151, Sch. 6 para. 11; S.I. 1997/664, art. 2(3), Sch. Pt. II Sch. 2 paras. 6–9 inserted (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 3) by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 18(7) Sch. 2 paras. 6–9 inserted (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 3) by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 18(7) Schs. 1-15B repealed (prosp.) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16 and the repeal being partly in force, as to which see individual provisions Sch. 3 repealed by Financial Services Act 1986 (c. 60, SIF 69), s. 212(3), Sch. 17 Pt. I (the repeal being or coming into force as mentioned in S.I. 1986/2246, art. 5, Sch. 4, 1988/1960, art. 4 (as amended) and S.I. 1988/2285, art. 5 and being otherwiseprosp.) Schs. 3 para. 2 repealed (1.10.2009 so far as not previously repealed) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 19(2) (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9) Sch. 3 para. 16(3) substituted (subject to the transitional and saving provisons in S.I. 1990/355, arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 19(2) Sch. 3 para. 18 substituted (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 19(3) Sch. 3 para. 22(2) substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 19(4) Sch. 4 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) Sch. 4 para. 3(7) omitted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by virtue of The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(1), Sch. 2 para. 2 Words in Sch. 4 para. 4(2) substituted (1.10.2005) by The Companies Act 1985 (Investment Companies and Accounting and Audit Amendments) Regulations 2005 (S.I. 2005/2280), reg. 3(a) Words in Sch. 4 para. 4(2) substituted (1.10.2005) by The Companies Act 1985 (Investment Companies and Accounting and Audit Amendments) Regulations 2005 (S.I. 2005/2280), reg. 3(b) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 2(1) (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 2) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 3(1) (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 2) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 4(1) (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 2) Sch. 4 Balance Sheet Format 1 Item 1: words substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(1), Sch. 2 para. 4(2)(a) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 2(1) (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 2) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 3(1) (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 2) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 4(1) (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 2) Sch. 4 Balance Sheet Format 2 Item B: words substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(1), Sch. 2 para. 4(2)(b) Words in Sch. 4 Pt. I Section B Note (13) on the Balance sheet formats substituted (2.2.1996) by S.I. 1996/189, reg. 14(1), Sch. 1 para. 3 (with reg. 16) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 2(1) (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 2) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 3(1) (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 2) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 2(1) (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 2) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 3(1) (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 2) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 2(1) (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 2) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 3(1) (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 2) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 2(1) (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 2) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 3(1) (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 2) Sch. 4 Pt. II para. 11 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 5 Words in Sch. 4 para. 12(b) omitted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by virtue of The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(1), Sch. 2 para. 5 Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 20 (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 3) Words in Sch. 2 para. 16 substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(1), Sch. 2 para. 6(2) Sch. 4 Pt. II para. 34(3)–(3B) substituted for sub-paragraph (3) (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 6 Sch. 4 para. 34(3)(a)(b) substituted (2.2.1996) for words by S.I. 1996/189, reg. 14(1), Sch. 1 para. 4(2) (with reg. 16) Words in Sch. 4 para. 34(3A) substituted (2.2.1996) by S.I. 1996/189, reg. 14(1), Sch. 1 para. 4(3) (with reg. 16) Sch. 4 Pt. III para. 36A inserted (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 7 Word in Sch. 4 para. 38(1)(a) omitted (1.12.2003) by virtue of The Companies (Acquisition of Own Shares)(Treasury Shares) Regulations 2003 (S.I. 2003/1116), reg. 4, {Sch. para. 30(a)} Sch. 4 para. 38(1)(c) and preceding word inserted (1.12.2003) by The Companies (Acquisition of Own Shares)(Treasury Shares) Regulations 2003 (S.I. 2003/1116), reg. 4, {Sch. para. 30(b)} Sch. 4 para. 39(a) repealed (2.2.1996) by S.I. 1996/189, reg. 14(1), Sch. 1 para. 5 (with reg. 16) Sch. 4 para. 41(1)(a)(2) repealed (2.2.1996) by S.I. 1996/189, reg. 14(1), Sch. 1 para. 6 (with reg. 16) Sch. 4 para. 45(1)(b) and word “and” immediately preceding repealed (2.2.1996) by S.I. 1996/189, reg. 14(1), Sch. 1 para. 7 (with reg. 16) Words in Sch. 4 Pt. 3 para. 46(1)(b) substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(1), Sch. 2 para. 8(a) Words in Sch. 4 Pt. 3 para. 46(1)(c) substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(1), Sch. 2 para. 8(b) Sch. 4 Pt. III para. 47 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 8 Sch. 4 para. 48(1) substituted (2.2.1996) by S.I. 1996/189, reg. 14(1), Sch. 1 para. 8 (with reg. 16) Sch. 4 para. 48(1)(b) substituted (1.3.1997) by S.I. 1997/220, reg. 7(9) Sch. 4 para. 50(3)(b) and word “and” immediately preceding repealed (2.2.1996) by S.I. 1996/189, reg. 14(1), Sch. 1 para. 9 (with reg. 16) Sch. 4 Pt. III para. 50(6) repealed (subject to the transitional and saving provisions as mentioned in S.I. 1990/355, art. 5) by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24 S. 51(2): “(bb)” inserted by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 9 (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6-9) Sch. 4 parA. 51(3) repealed (2.2.1996) by S.I. 1996/189, reg. 14(1), Sch. 1 para. 10 (with reg. 16) Words in Sch. 4 para. 53(2)(a) repealed (2.2.1996) by S.I. 1996/189, reg. 14(1), Sch. 1 para. 11(2) (with reg. 16) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 2(1) (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 2) Sch. 4 para. 53(3)-(6) repealed (2.2.1996) by S.I. 1996/189, reg. 14(1) Sch. 1 para. 11(3) (with reg. 16) Sch. 4 Pt. III para. 53(7) repealed (subject to the transitional and saving provisions mentioned in S.I. 1990/355, art. 5) by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213, Sch. 24 Sch. 4 para. 54(1) repealed (2.2.1996) by S.I. 1996/189, reg. 14(1), Sch. 1 para. 12 (with reg. 16) Sch. 4 para. 55(1)(b) and word “and” immediately preceding repealed (2.2.1996) by S.I. 1996/189, reg. 14(1), Sch. 1 para. 13(2) (with reg. 16) Words in Sch. 4 para. 55(3) omitted (2.2.1996) by virtue of S.I. 1996/189, reg. 14(1), Sch. 1 para. 13(3) (with reg. 16) Sch. 4 Pt. 3 para. 56 omitted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by virtue of The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 3, Sch. 1 para. 31(2) Sch. 4 para. 58(2)(3) omitted (1.10.2005) by virtue of The Companies Act 1985 (Investment Companies and Accounting and Audit Amendments) Regulations 2005 (S.I. 2005/2280), reg. 4 Sch. 4 para. 58A inserted (26.5.2000) by S.I. 2000/1430, reg. 5 Sch. 4 Pt. IV: heading substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 11(1) Sch. 4 Pt. IV para. 59 and cross-heading substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6-9) by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 11(2) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 2(1) (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 2) Sch. 4 para. 59 repealed (2.2.1996) by S.I. 1996/189, reg. 14(1), Sch. 1 para. 15 (with reg. 16) Sch. 4 Pt. IV para. 59A inserted (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 11(3) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 4(2), 213(2), Sch. 1 para. 2(1) (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9, Sch. 2) Sch. 4 Pt. IV paras. 60–70 and Pt. V paras. 74, 75 repealed (subject to the transitional and saving provisions mentioned in S.I. 1990/355, art. 5) by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24 Words in Sch. 4 para. 72(2) substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 3, Sch. 2 para. 9 Words in Sch. 4 para. 72(2) inserted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 3, Sch. 1 para. 31(3) Sch. 4 Pt. IV paras. 60–70 and Pt. V paras. 74, 75 repealed (subject to the transitional and saving provisions mentioned in S.I. 1990/355, art. 5) by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24 Sch. 4 Pt. IV paras. 60–70 and Pt. V paras. 74, 75 repealed (subject to the transitional and saving provisions mentioned in S.I. 1990/355, art. 5) by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24 O.J. L222 of 14.8.1978, page 11, as amended in particular by Directive 2001/65/EEC (O.J. L238 of 27.12.2001, page 28). Sch. 4 Pt. VII paras. 77–81 repealed (subject to the transitional and saving provisions mentioned in S.I. 1990/355, art. 5) by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24 Sch. 4 para. 84 substituted (1.12.2001) by S.I. 2001/3649, art. 32 Sch. 4 Pt. VII paras. 87, 90–92, 95 repealed (subject to the transitional and saving provisions mentioned in S.I. 1990/355, art. 5) by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24 Words in Sch. 4 Pt. 7 para. 89 substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(1), Sch. 2 para. 12(a) Words in Sch. 4 Pt. 7 para. 89 substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(1), Sch. 2 para. 12(b) Sch. 4 Pt. VII paras. 87, 90–92, 95 repealed (subject to the transitional and saving provisions mentioned in S.I. 1990/355, art. 5) by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24 Words in Sch. 4 para. 93 repealed (S.) (28.11.2004) by 2000 asp 5, ss. 76, 77(2), Sch. 12 Pt. 1 para. 46(5), Sch. 13 Pt. 1; S.S.I. 2003/456, art. 2 Sch. 4 para. 94(2) substituted (2.2.1996) by S.I. 1996/189, reg. 14(1), Sch. 1 para. 16(2) Words in Sch. 4 para. 94(3) substituted (2.2.1996) by S.I. 1996/189, reg. 14(1), Sch. 1 para. 16(3) Words in Sch. 4 Pt. 7 para. 94(3) substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 3, Sch. 1 para. 31(4) Sch. 4 Pt. VII paras. 87, 90–92, 95 repealed (subject to the transitional and saving provisions mentioned in S.I. 1990/355, art. 5) by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24 Sch. 4A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) Words in Sch. 4A para. 1(1) substituted (2.2.1996) by S.I. 1996/189, reg. 14(2), Sch. 2 para. 2 (with reg. 16) Words in Sch. 4A para. 1(1) repealed (1.10.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 7, 64, 65, Sch. 8; S.I. 2004/3322, art. 2(4), Sch. 4 (subject to arts. 3-13) Sch. 4A para. 1(2) repealed (1.3.1997) by S.I. 1997/220, reg. 7(10)(a) Words in Sch. 4A para. 2(2) substituted (2.2.1996) by S.I. 1996/189, reg. 14(2), Sch. 2 para. 3 (with reg. 16) Sch. 4A inserted (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), ss. 5(2), 213(2), Sch. 2 Sch. 4A inserted (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), ss. 5(2), 213(2), Sch. 2 Words in Sch. 4A para. 10(1)(a) inserted (1.12.2003) by The Companies (Acquisition of Own Shares)(Treasury Shares) Regulations 2003 (S.I. 2003/1116), reg. 4, {Sch. para. 31} Sch. 4A para. 13(4) repealed (2.2.1996) by S.I. 1996/189, reg. 14(2), Sch. 2 para. 4(2) (with reg. 16) Word in Sch. 4A para. 13(7) omitted (2.2.1996) by virtue of S.I. 1996/189, reg. 14(2), Sch. 2 para. 4(3) (with reg. 16) Words in Sch. 4A para. 14(1) inserted by S.I. 1996/189, reg. 14(2), Sch. 2 para. 5 (with reg. 16) Sch. 4A inserted (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), ss. 5(2), 213(2), Sch. 2 Sch. 4A inserted (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), ss. 5(2), 213(2), Sch. 2 Sch. 4A para. 18 omitted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by virtue of The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 15, Sch. 7 para. 10 Sch. 4A inserted (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), ss. 5(2), 213(2), Sch. 2 Words in Sch. 4A para. 19(2) substituted (1.3.1997) by S.I. 1997/220, reg. 7(10)(b) Sch. 4A inserted (subject to the transitional and saving provisions in S.I. 1990/355, arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), ss. 5(2), 213(2), Sch. 2 Sch. 5 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) Sch. 5 para. 1(3)(b) repealed (2.2.1996) by S.I. 1996/189, reg. 14(3), Sch. 3 para. 2 (with reg. 16) Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Sch. 5 para. 3(2A) inserted (2.2.1996) by S.I. 1996/189, reg. 14(3), Sch. 3 para. 3 (with reg. 16) Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Sch. 5 para. 4 substituted (2.2.1996) by S.I. 1996/189, reg. 14(3), Sch. 3 para. 4 (with reg. 16) Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Sch. 5 para. 5 repealed (2.2.1996) by S.I. 1996/189, reg. 14(3), Sch. 3 para. 5 (with reg. 16) Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Words in Sch. 5 para. 6(1) omitted (2.2.1996) by virtue of S.I. 1996/189, reg. 14(3), Sch. 3 para. 6(2) (with reg. 16) Words in Sch. 5 para. 6(2)(3) omitted (2.2.1996) by virtue of S.I. 1996/189, reg. 14(3), Sch. 3 para. 6(3) (with reg. 16) Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Words in Sch. 5 para. 7(2) substituted (2.2.1996) by S.I. 1996/189, reg. 14(3), Sch. 3 para. 7 (with reg. 16) Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Sch. 5 para. 8(2)(b) repealed (2.2.1996) by S.I. 1996/189, reg. 14(3) Sch. 3 para. 8 (with reg. 16) Words in Sch. 5 para. 9(1) omitted (2.2.1996) by virtue of S.I. 1996/189, reg. 14(3), Sch. 3 para. 9 (with reg. 16) Sch. 5 para. 9A inserted (21.7.1993) by S.I. 1993/1820, reg. 11(2) Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Sch. 5 para. 10 repealed (2.2.1996) by S.I. 1996/189, reg. 14(3), Sch. 3 para. 10 (with reg. 16) Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Sch. 5 para. 11(3)(b) repealed (2.2.1996) by S.I. 1996/189, reg. 14(3), Sch. 3 para. 11 (with reg. 16) Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Words in Sch. 5 para. 12(3)(b) repealed (2.2.1996) by S.I. 1996/189, reg. 14(3), Sch. 3 para. 12 (with reg. 16) Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Words in Sch. 5 para. 13(2) substituted (2.2.1996) by S.I. 1996/189, reg. 14(3), Sch. 3 para. 13 (with reg. 16) Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Sch. 5 para. 15(3)(b) repealed (2.2.1996) by S.I. 1996/189, reg. 14(3), Sch. 3 para. 14 (with reg. 16) Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Sch. 5 para. 18 repealed (2.2.1996) by S.I. 1996/189, reg. 14(3), Sch. 3 para. 15 (with reg. 16) Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Sch. 5 para. 19 repealed (2.2.1996) by S.I. 1996/189, reg. 14(3), Sch. 3 para. 16 (with reg. 16) Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Words in Sch. 5 para. 20(1) omitted (2.2.1996) by virtue of S.I. 1996/189, reg. 14(3), Sch. 3 para. 17(2) (with reg. 16) Words in Sch. 5 para. 20(2)(3) omitted (2.2.1996) by virtue of S.I. 1996/189, reg. 14(3), Sch. 3 para. 17(3) (with reg. 16) Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Sch. 5 para. 22(3)(b) repealed (2.2.1996) by S.I. 1996/189, reg. 14(3), Sch. 3, para. 18 (with reg. 16) Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Words in Sch. 5 para. 23(2) substituted (2.2.1996) by S.I. 1996/189, reg. 14(3), Sch. 3 para. 19 (with reg. 16) Sch. 5 para. 24(2)(b) repealed (2.2.1996) by S.I. 1996/189, reg. 14(3), Sch. 3 para. 20 (with reg. 16) Words in Sch. 5 para. 25(1) omitted (2.2.1996) by virtue of S.I. 1996/189, reg. 14(3), Sch. 3 para. 21 (with reg. 16) Words in Sch. 5 para. 26(2) substituted (2.2.1996) by S.I. 1996/189, reg. 14(3), Sch. 3 para. 19 (with reg. 16) Sch. 5 para. 27(2)(b) repealed (2.2.1996) by S.I. 1996/189, reg. 14(3), Sch. 3 para. 22 (with reg. 16) Words in Sch. 5 para. 28(1) omitted (2.2.1996) by virtue of S.I. 1996/189, reg. 14(3), Sch. 3 para. 21 (with reg. 16) Sch. 5 para. 28A inserted (21.7.1993) by S.I. 1993/1820, reg. 11(3) Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Sch. 5 para. 29 repealed (2.2.1996) by S.I. 1996/189, reg. 14(3), Sch. 3 para. 23 (with reg. 16) Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Sch. 5 para. 30(3)(b) repealed (2.2.1996) by S.I. 1996/189, reg. 14(3), Sch. 3 para. 24 (with reg. 16) Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Sch. 5 para. 31(3)(b) repealed (2.2.1996) by S.I. 1996/189, reg. 14(3), Sch. 3 para. 25 (with reg. 16) Sch. 5 substituted (subject to the transitional and saving provisions in S.I. 1990/355, arts 6–9, Sch. 2) by Companies Act 1989 (c. 40, SIF 27), ss. 6(2), 213(2), Sch. 3 Sch. 6 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12); and Sch. 6 para. 27(1)(d) and certain words in Sch. 6 paras. 15-17, 19, 22, 24 are expressed to be repealed (6.4.2008 with effect as stated in Sch. 1 para. 90(2) of the amending S.I.) by S.I. 2008/948, arts. 2(1), 3, Sch. 1 para. 90(1), Sch. 2 (with arts. 6, 11, 12) Sch. 6 Pt. I inserted (the existing Part I renumbered as Part II) by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 3 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) Sch. 6 para. 1 substituted (31.3.1997) by S.I. 1997/570, reg. 2 Sch. 6 para. 1 substituted (31.3.1997) by S.I. 1997/570, reg. 2 Words in Sch. 6 para. 1(2) substituted (1.8.2002) by The Directors' Remuneration Report Regulations 2002 (S.I. 2002/1986), reg. 10(13)(b) Sch. 6 para. 1(5): definition of "listed company" omitted (1.8.2002) by virtue of The Directors' Remuneration Report Regulations 2002 (S.I. 2002/1986), reg. 10(13)(c) Definition of "the official list" in Sch. 6 para. 1(5) inserted (1.12.2001) by S.I. 2001/3649, art. 33(1)(3) Definition of "recognised investment exchange" in Sch. 6 para. 1(5) inserted (1.12.2001) by S.I. 2001/3649, art. 33(1)(4) Sch. 6 para. 2 substituted (31.3.1997) for Sch. 6 paras. 2-6 by S.I. 1997/570, reg. 3(1) Sch. 6 para. 2 substituted (31.3.1997) for Sch. 6 paras. 2-6 by S.I. 1997/570, reg. 3(1) Sch. 6 Pt. I inserted (the existing Part I renumbered as Part II) by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 3 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6-9) Sch. 6 para. 7 substituted (31.3.1997) by S.I. 1997/570, reg. 4 Sch. 6 Pt. I inserted (the existing Part I renumbered as Part II) by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 3 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6-9) Words in Sch. 6 para. 8(2) omitted (31.3.1997) by virtue of S.I. 1997/570, reg. 5(1) Sch. 6 para. 8(4)(5) substituted (31.3.1997) for Sch. 6 para. 8(4) by S.I. 1997/570, reg. 5(2) Sch. 6 Pt. I inserted (the existing Part I renumbered as Part II) by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 3 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6-9) Sch. 6 Pt. I inserted (the existing Part I renumbered as Part II) by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 3 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6-9) Words in Sch. 6 para. 10(1) substituted (31.3.1997) by S.I. 1997/570, reg. 6(2)(a) Sch. 6 para. 10(3) omitted (31.3.1997) by virtue of S.I. 1997/570, reg. 6(2)(b) Words in Sch. 6 para. 11(1) substituted (31.3.1997) by S.I. 1997/570, reg. 6(3) Sch. 6 Pt. I inserted (the existing Part I renumbered as Part II) by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 3 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6-9) Words in Sch. 6 para. 13(2) omitted (31.3.1997) by virtue of S.I. 1997/570, reg. 6(4) Sch. 6 para. 13(3) substituted (31.3.1997) by S.I. 1997/570, reg. 6(5) Sch. 6 Pt. I inserted (the existing Part I renumbered as Part II) by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 3 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6-9) Sch. 6 Pt. I inserted (the existing Part I renumbered as Part II) by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 3 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) Sch. 6 para. 2 substituted (31.3.1997) for Sch. 6 paras. 2-6 by S.I. 1997/570, reg. 3(1) Sch. 6 para. 2 substituted (31.3.1997) for Sch. 6 paras. 2-6 by S.I. 1997/570, reg. 3(1) Sch. 6 para. 2 substituted (31.3.1997) for Sch. 6 paras. 2-6 by S.I. 1997/570, reg. 3(1) Sch. 6 Pt. I inserted (the existing Part I renumbered as Part II) by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 3 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) Sch. 6 para. 2 substituted (31.3.1997) for Sch. 6 paras. 2-6 by S.I. 1997/570, reg. 3(1) Sch. 6 Pt. II (as renumbered): heading substituted (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6-9) by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 4(1) Sch. 6 Pt. II paras. 15-27 renumbered from 1-3 and 5-14 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6-9) and internal cross-references in that Part renumbered accordingly by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 4(2) Sch. 6 Pt. II paras. 15–27 renumbered from 1–3 and 5–14 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) and internal cross-references in that Part renumbered accordingly by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 4(2) Words substituted (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 4(4) Words in Sch. 6 para. 15(a) substituted (1.10.2007 with application in accordance with Sch. 4 para. 6(11) of the amending S.I.) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 6(2) (with art. 12) Sch. 6 Pt. II paras. 15–27 renumbered from 1–3 and 5–14 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) and internal cross-references in that Part renumbered accordingly by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 4(2) Words in Sch. 6 para. 16(a) substituted (1.10.2007 with application in accordance with Sch. 4 para. 6(11) of the amending S.I.) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 6(2) (with art. 12) Sch. 6 Pt. II paras. 15–27 renumbered from 1–3 and 5–14 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) and internal cross-references in that Part renumbered accordingly by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 4(2) Sch. 6 Pt. II (old) para. 4 repealed (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 4(3) Sch. 6 Pt. II paras. 15–27 renumbered from 1–3 and 5–14 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) and internal cross-references in that Part renumbered accordingly by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 4(2) Sch. 6 Pt. II paras. 15–27 renumbered from 1–3 and 5–14 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) and internal cross-references in that Part renumbered accordingly by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 4(2) Words in Sch. 6 para. 19(a) substituted (1.10.2007 with application in accordance with Sch. 4 para. 6(11) of the amending S.I.) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 6(3) (with art. 12) Sch. 6 Pt. II paras. 15–27 renumbered from 1–3 and 5–14 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) and internal cross-references in that Part renumbered accordingly by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 4(2) Sch. 6 Pt. II paras. 15–27 renumbered from 1–3 and 5–14 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) and internal cross-references in that Part renumbered accordingly by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 4(2) Sch. 6 Pt. II paras. 15–27 renumbered from 1–3 and 5–14 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) and internal cross-references in that Part renumbered accordingly by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 4(2) Words in Sch. 6 para. 22(2)(d) substituted (1.10.2007 with application in accordance with Sch. 4 para. 6(11) of the amending S.I.) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 6(4)(a) (with art. 12) Words in Sch. 6 para. 22(2)(e) substituted (1.10.2007 with application in accordance with Sch. 4 para. 6(11) of the amending S.I.) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 6(4)(b) (with art. 12) Sch. 6 Pt. II paras. 15–27 renumbered from 1–3 and 5–14 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) and internal cross-references in that Part renumbered accordingly by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 4(2) Sch. 6 Pt. II para 24 (renumbered): heading substituted (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 4(5) Sch. 6 Pt. II paras. 15–27 renumbered from 1–3 and 5–14 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) and internal cross-references in that Part renumbered accordingly by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 4(2) Words in Sch. 6 para. 24(2)(c) substituted (1.10.2007 with application in accordance with Sch. 4 para. 6(11) of the amending S.I.) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 6(5) (with art. 12) Sch. 6 Pt. II paras. 15–27 renumbered from 1–3 and 5–14 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) and internal cross-references in that Part renumbered accordingly by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 4(2) Words in Sch. 6 para. 25 substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 15, Sch. 7 para. 11 Words in Sch. 6 para. 25 inserted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 3, Sch. 1 para. 32 Sch. 6 Pt. II paras. 15–27 renumbered from 1–3 and 5–14 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) and internal cross-references in that Part renumbered accordingly by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 4(2) Words in Sch. 6 para. 26 substituted (1.10.2007 with application in accordance with Sch. 4 para. 6(11) of the amending S.I.) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 6(6)(a) (with art. 12) Words in Sch. 6 para. 26 substituted (1.10.2007 with application in accordance with Sch. 4 para. 6(11) of the amending S.I.) by virtue of The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 6(6)(b) (with art. 12) Sch. 6 Pt. II paras. 15–27 renumbered from 1–3 and 5–14 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) and internal cross-references in that Part renumbered accordingly by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 4(2) Sch. 6 para. 27(1) substituted (1.10.2007 with application in accordance with Sch. 4 para. 6(11) of the amending S.I.) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 6(7) (with art. 12) Sch. 6 Pt. II para 27(2) inserted (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 5 Sch. 6 Pt. III (renumbered from Pt. II): heading substituted (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 6(1) Sch. 6 Pt. III paras. 15–17 (old) renumbered as paras. 28 to 30 and internal cross-references in the present Part renumbered accordingly by Companies Act 1989 (c. 40, SIF 27), s. 6(4), Sch. 4 para. 6(2) (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) Words in Sch. 6 para. 28(a) substituted (1.10.2007 with application in accordance with Sch. 4 para. 6(11) of the amending S.I.) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 6(8)(a) (with art. 12) Words in Sch. 6 para. 28(b)(c) substituted (1.10.2007 with application in accordance with Sch. 4 para. 6(11) of the amending S.I.) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 6(8)(b) (with art. 12) Sch. 6 Pt. III paras. 15–17 (old) renumbered as paras. 28 to 30 and internal cross-references in the present Part renumbered accordingly by Companies Act 1989 (c. 40, SIF 27), s. 6(4), Sch. 4 para. 6(2) (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 213(2), Sch. 4 para. 6(3) (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) Words in Sch. 6 para. 29(3) substituted (1.10.2007 with application in accordance with Sch. 4 para. 6(11) of the amending S.I.) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 6(9)(a) (with art. 12) Words in Sch. 6 para. 29(3) substituted (1.10.2007 with application in accordance with Sch. 4 para. 6(11) of the amending S.I.) by virtue of The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 6(9)(b) (with art. 12) Sch. 6 Pt. III paras. 15–17 (old) renumbered as paras. 28 to 30 and internal cross-references in the present Part renumbered accordingly by Companies Act 1989 (c. 40, SIF 27), s. 6(4), Sch. 4 para. 6(2) (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) Words in Sch. 6 para. 30 substituted (1.10.2007 with application in accordance with Sch. 4 para. 6(11) of the amending S.I.) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 6(10) (with art. 12) Sch. 6 Pt. III (old) (paras. 18–21) repealed and superseded by Companies Act 1989 (c. 40, SIF 27), ss. 6(4), 18(3)(4), 213(2), Sch. 4 para. 7, Sch. 7 Pt. IV (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) Sch. 7 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) Sch. 7 para. 1(1) repealed (2.2.1996) by S.I. 1996/189, reg. 14(4)(a) (with reg. 16) Words in Sch. 7 para. 1(2) substituted (2.2.1996) by S.I. 1996/189, reg. 15(3) (with reg. 16) Words in Sch. 7 para. 1(2) omitted (22.3.2005) by virtue of The Companies Act 1985 (Operating and Financial Review and Directors' Report etc.) Regulations 2005 (S.I. 2005/1011), reg. 7(2)(a) Sch. 7 para. 1(3) inserted (22.3.2005) by The Companies Act 1985 (Operating and Financial Review and Directors' Report etc.) Regulations 2005 (S.I. 2005/1011), reg. 7(2)(b) Sch. 7 para. 2 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/1093, art. 5, Sch. 2 Pt. 1 (with Sch. 6 para. 5) Sch. 7 para. 2A repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/1093, art. 5, Sch. 2 Pt. 1 (with Sch. 6 para. 5) Sch. 7 para. 2B repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/1093, art. 5, Sch. 2 Pt. 1 (with Sch. 6 para. 5) Sch. 7 Pt. I paras. 3-5 and cross-headings preceding paras. 3, 5 substituted (16.2.2001) for Sch. 7 Pt. I paras. 3-5 and cross-heading preceding para. 3 by 2000 c. 41, s. 140 (with s. 156(6), Sch. 23 para. 13); S.I. 2001/222, art. 2, Sch. 1 Pt. I (subject to transitional provisions in Sch. 1 Pt. II) Sch. 7 Pt. I paras. 3-5 and cross-headings preceding para. 3, 5 substituted (16.2.2001) for Sch. 7 Pt. I paras. 3-5 and cross-heading preceding para. 3 by 2000 c. 41, s. 140 (with s. 156(6), Sch. 23 para. 13); S.I. 2001/222, art. 2, Sch. 1 Pt. I (subject to transitional provisions in Sch. 1 Pt. II) Sch. 7 Pt. I paras. 3-5 and cross-headings preceding paras. 3, 5 substituted (16.2.2001) for Sch. 7 Pt. I paras. 3-5 and cross-heading preceding para. 3 by 2000 c. 41, s. 140 (with s. 156(6), Sch. 23 para. 13); S.I. 2001/222, art. 2, Sch. 1 Pt. I (subject to transitional provisions in Sch. 1 Pt. II) Sch. 7 Pt. I paras. 3-5 and cross-headings preceding paras. 3, 5 substituted (16.2.2001) for Sch. 7 Pt. I paras. 3-5 and cross-heading preceding para. 3 by 2000 c. 41, s. 140 (with s. 156(6), Sch. 23 para. 13); S.I. 2001/222, art. 2, Sch. 1 Pt. I (subject to transitional provisions in Sch. 1 Pt. II) Sch. 7 Pt. I paras. 3-5 and cross-headings preceding paras. 3, 5 substituted (16.2.2001) for Sch. 7 Pt. I paras. 3-5 and cross-heading preceding para. 3 by 2000 c. 41, s. 140 (with s. 156(6), Sch. 23 para. 13); S.I. 2001/222, art. 2, Sch. 1 Pt. I (subject to transitional provisions in Sch. 1 Pt. II) Words in Sch. 7 para. 5(4) substituted (1.4.2006) by The Charities and Trustee Investment (Scotland) Act 2005 (Consequential Provisions and Modifications) Order 2006 (S.I. 2006/242), art. 5, Sch. para. 3 Words in Sch. 7 para. 5A(1) omitted (22.3.2005) by virtue of The Companies Act 1985 (Operating and Financial Review and Directors' Report etc.) Regulations 2005 (S.I. 2005/1011), reg. 7(3)(a)(i) Words in Sch. 7 para. 5A(1) omitted (22.3.2005) by virtue of The Companies Act 1985 (Operating and Financial Review and Directors' Report etc.) Regulations 2005 (S.I. 2005/1011), reg. 7(3)(a)(ii) Sch. 7 para. 5A(1A) inserted (22.3.2005) by The Companies Act 1985 (Operating and Financial Review and Directors' Report etc.) Regulations 2005 (S.I. 2005/1011), reg. 7(3)(b) In Sch. 7 para. 6 the existing provision becomes sub-paragraph (1) (22.3.2005) by The Companies Act 1985 (Operating and Financial Review and Directors' Report etc.) Regulations 2005 (S.I. 2005/1011), reg. 7(4)(a) Words in Sch. 7 para. 6(1)(a) omitted (22.3.2005) by virtue of The Companies Act 1985 (Operating and Financial Review and Directors' Report etc.) Regulations 2005 (S.I. 2005/1011), reg. 7(4)(b)(i) Words in Sch. 7 para. 6(1)(b) omitted (22.3.2005) by virtue of The Companies Act 1985 (Operating and Financial Review and Directors' Report etc.) Regulations 2005 (S.I. 2005/1011), reg. 7(4)(b)(ii) Word in Sch. 7 para. 6(b) omitted (1.1.1993) by S.I. 1992/3178, reg.3. Words in Sch. 7 para. 6(1)(c) omitted (22.3.2005) by virtue of The Companies Act 1985 (Operating and Financial Review and Directors' Report etc.) Regulations 2005 (S.I. 2005/1011), reg. 7(4)(b)(iii) Sch. 7 para. 6(d) and word "and" immediately preceding it inserted (1.1.1993) by S.I. 1992/3178, reg.3. Sch. 7 para. 6(2) inserted (22.3.2005) by The Companies Act 1985 (Operating and Financial Review and Directors' Report etc.) Regulations 2005 (S.I. 2005/1011), reg. 7(4)(c) Words in the definition of “disabled person” in Sch. 7 para. 9(4)(b) substituted (2.12.1996) by 1995 c. 50, s. 70(4), Sch. 6 para. 4 (with ss. 59, 64, 65); S.I. 1996/1474, art. 2(3), Sch. Pt. III (subject to transitional provisions in art. 3); S.R. 1996/280, art. 2(2), Sch. Pt. II (subject to transitional provisions in art. 3) Sch. 7 Pt. IV repealed (2.2.1996) by S.I. 1996/189, reg. 14(4)(c) (with reg. 16) Sch. 7 Pt. VI substituted (4.3.1997) by S.I. 1997/571, reg. 2(2) (subject to transitional provisions in reg. 3) Sch. 7 Pt. VI substituted (4.3.1997) by S.I. 1997/571, reg. 2(2) (subject to transitional provisions in reg. 3) Words in Sch. 7 para. 12(5)(c) inserted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 3, Sch. 1 para. 33 Sch. 7ZA omitted (12.1.2006) by virtue of The Companies Act 1985 (Operating and Financial Review) (Repeal) Regulations 2005 (S.I. 2005/3442), reg. 2(2)(a), Sch. 1 para. 17 Sch. 7ZA inserted (22.3.2005) by The Companies Act 1985 (Operating and Financial Review and Directors' Report etc.) Regulations 2005 (S.I. 2005/1011), reg. 9 Sch. 7A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) Sch. 7A inserted (1.8.2002) by The Directors' Remuneration Report Regulations 2002 (S.I. 2002/1986), reg. 9, Sch. Sch. 7B repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) Sch. 7B inserted (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 12, 65, Sch. 1; S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13) Sch. 8 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) Sch. 8: New Pt. I (paras. 1-14) inserted (16.11.1992) by S.I. 1992/2452, reg. 4(3), Sch. paras. 1(3), 2. (By virtue of Sch. para. 1(1) of that amending S.I. the pre-existing Pts. I, II and III of Sch. 8 have become respectively Sections A, B and C of new Pt. III). Sch. 8: New Pt. I (paras. 1-14) inserted (16.11.1992) by S.I. 1992/2452, reg. 4(3), Sch. paras. 1(3), 2 Sch. 8: New Pt. I (paras. 1-14) inserted (16.11.1992) by S.I. 1992/2452, reg. 4(3), Sch. paras. 1(3), 2 Sch. 8: New Pt. I (paras. 1-14) inserted (16.11.1992) by S.I. 1992/2452, reg. 4(3), Sch. paras. 1(3), 2 Sch. 8: New Pt. II (para. 15) inserted (16.11.1992) by S.I. 1992/2452, reg. 4(3), Sch. paras. 1(4), 3. (By virtue of Sch. para. 1(1) of that amending S.I. the pre-existing Pts. I, II and III of Sch. 8 have become respectively Sections A, B and C of new Pt. III). Sch. 8: New Pt. III heading and para. 16 inserted (16.11.1992) by S.I. 1992/2452, reg. 4(3), Sch. para. 1(5). (By virtue of Sch. para. 1(1)(2) of that amending S.I. the pre-existing Pts. I, II and III (comprising paras. 1-10) of Sch. 8 have become respectively Sections A, B and C (comprising paras. 17-26) of new Pt. III below). Sch. 8: by virtue of S.I. 1992/2452, reg. 4(3), Sch. para. 1(1)(2), Pt. III of Sch. 8 (comprising paras. 7-10) has become (16.11.1992) Section C of Pt. III of Sch. 8 (comprising paras. 23-26) Sch. 8 para. 25A and preceding cross-heading inserted (11.8.1994) by S.I. 1994/1935, reg. 4, Sch. 1 Pt. I para. 5 Sch. 8 para. 25A inserted (11.8.1994) by S.I. 1994/1935, reg. 4, Sch. 1 Pt. I para. 5 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 para. 3(7) omitted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by virtue of The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(2), Sch. 3 para. 2 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Words in Sch. 8 para. 4(2) substituted (1.10.2005) by The Companies Act 1985 (Investment Companies and Accounting and Audit Amendments) Regulations 2005 (S.I. 2005/2280), reg. 5(a) Words in Sch. 8 para. 4(2) substituted (1.10.2005) by The Companies Act 1985 (Investment Companies and Accounting and Audit Amendments) Regulations 2005 (S.I. 2005/2280), reg. 5(b) Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 Balance Sheet Format 1 Item I: words substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(2), Sch. 3 para. 4(2)(a) Sch. 8 Balance Sheet Format 2 Liabilities Item B: words substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(2), Sch. 3 para. 4(2)(b) Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Words in Sch. 8 para. 12(b) omitted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by virtue of The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(2), Sch. 3 para. 5 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Words in Sch. 8 Pt. 2 para. 16 substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(2), Sch. 3 para. 6(2) Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Words in Sch. 8 Pt. 3 para. 43(1)(b) substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(2), Sch. 3 para. 8(a) Words in Sch. 8 Pt. 3 para. 43(1)(c) substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(2), Sch. 3 para. 8(b) Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 para. 51(2)(3) omitted (1.10.2005) by virtue of The Companies Act 1985 (Investment Companies and Accounting and Audit Amendments) Regulations 2005 (S.I. 2005/2280), reg. 6 Sch. 8 para. 51A and preceding heading inserted (26.5.2000) by S.I. 2000/1430, art. 6 Sch. 8 para. 51A and preceding heading inserted (26.5.2000) by S.I. 2000/1430, art. 6 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 O.J. L222 of 14.8.1978, page 11, as amended in particular by Directive 2001/65/EEC (O.J. L238 of 27.12.2001, page 28). Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 para. 54 substituted (1.12.2001) by S.I. 2001/3649, art. 34 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Words in Sch. 8 para. 58 substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(2), Sch. 3 para. 11(a) Words in Sch. 8 para. 58 substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(2), Sch. 3 para. 11(b) Sch. 8 substituted (1.3.1997) by S.I. 1997/220, reg. 2(2), Sch. 1 Sch. 8A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) Sch. 8A inserted (1.3.1997) by S.I. 1997/220, reg. 2(3), Sch. 2 Sch. 8A inserted (1.3.1997) by S.I. 1997/220, reg. 2(3), Sch. 2 Sch. 8A inserted (1.3.1997) by S.I. 1997/220, reg. 2(3), Sch. 2 Sch. 8A Balance Sheet Format 1 Item 1: words substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(3), Sch. 4 para. 2(2)(a) Sch. 8A Balance Sheet Format 2 Liabilities Item B: words substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(3), Sch. 4 para. 2(2)(b) Sch. 8A inserted (1.3.1997) by S.I. 1997/220, reg. 2(3), Sch. 2 Sch. 8A inserted (1.3.1997) by S.I. 1997/220, reg. 2(3), Sch. 2 Sch. 8A inserted (1.3.1997) by S.I. 1997/220, reg. 2(3), Sch. 2 Sch. 8A inserted (1.3.1997) by S.I. 1997/220, reg. 2(3), Sch. 2 Sch. 8A inserted (1.3.1997) by S.I. 1997/220, reg. 2(3), Sch. 2 Sch. 8A inserted (1.3.1997) by S.I. 1997/220, reg. 2(3), Sch. 2 Sch. 8A inserted (1.3.1997) by S.I. 1997/220, reg. 2(3), Sch. 2 Sch. 8A inserted (1.3.1997) by S.I. 1997/220, reg. 2(3), Sch. 2 Sch. 8A para. 9(2)(3) omitted (1.10.2005) by virtue of The Companies Act 1985 (Investment Companies and Accounting and Audit Amendments) Regulations 2005 (S.I. 2005/2280), reg. 7 Sch. 8A para. 9A inserted (26.5.2000) by S.I. 2000/1430, art. 7 Sch. 9 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12); Sch. 9 para. 3(4)(5) and certain words in Sch. 9 para. 3(3)(a) are expressed to be repealed (6.4.2008 with effect as stated in Sch. 1 para. 91(2) of the amending S.I.) by S.I. 2008/948, arts. 2(1), 3, Sch. 1 para. 90(1), Sch. 2 (with arts. 6, 11, 12) Sch. 9: introductory paragraph preceding Part I, together with its heading repealed (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6-9) by Companies Act 1989 (c. 40, SIF 27), ss. 18(3)(4), 212, 213(2), Sch. 7, Sch. 24 Sch. 9: by virtue of S.I. 1991/2705, regs. 5(1), 9, Pts. I and II of Sch. 9 have formed (2.12.1991) a new Schedule numbered Schedule 9A. Sch. 9 Pt. I: descriptive Part heading before paragraph 2 substituted by Companies Act 1989 (c. 40, SIF 27), ss. 18(3)(4), 213(2), Sch. 7 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) Sch. 9 Pt. I paras. 18A–18C inserted (subject to the saving and transitional provisions mentioned in S.I. 1990/355, arts. 6–9, Sch 2) by Companies Act 1989 (c. 40, SIF 27), ss. 18(3)(4), 213(2), Sch. 7 Pt. I para. 4 Sch. 9: by virtue of S.I. 1991/2705, regs. 5(1), 9, Pts. I and II of Sch. 9 have formed (2.12.1991) a new Schedule numbered Schedule 9A. Sch. 9: by virtue of S.I. 1991/2705, regs. 5(1), 9, Pts. I and II of Sch. 9 have formed (2.12.1991) a new Schedule numbered Schedule 9A. Sch. 9: by virtue of S.I. 1991/2705, regs. 5(1), 9, Pts. I and II of Sch. 9 have formed (2.12.1991) a new Schedule numbered Schedule 9A. Sch. 9: by virtue of S.I. 1991/2705, regs. 5(1), 9, Pts. I and II of Sch. 9 have formed (2.12.1991) a new Schedule numbered Schedule 9A. Sch. 9: by virtue of S.I. 1991/2705, regs. 5(1), 9, Pts. I and II of Sch. 9 have formed (2.12.1991) a new Schedule numbered Schedule 9A. Sch. 9 Pt. II (paras. 19-26): Part heading before para. 19 repealed (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6-9) by Companies Act 1989 (c. 40, SIF 27), ss. 18(3)(4), 213(2), Sch. 7 Sch. 9: by virtue of S.I. 1991/2705, regs. 5(1), 9, Pts. I and II of Sch. 9 have formed (2.12.1991) a new Schedule numbered Schedule 9A. Sch. 9 Pt. III (paras. 27-29): Part heading before para. 27 repealed (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6-9) by Companies Act 1989 (c. 40, SIF 27), ss. 18(3)(4), 213(2), Sch. 7 Sch. 9: heading before para. 27 inserted by Companies Act 1989 (c. 40, SIF 27), ss. 18(3)(4), 213(2), Sch. 7 Pt. I para. 8(1) (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) Sch. 9 para. 28A inserted by Companies Act 1989 (c. 40, SIF 27), ss. 18(3)(4), 213(2), Sch. 7 Pt. I para. 10 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) Sch. 9: by virtue of S.I. 1991/2705, regs. 5(1), 9, Pts. I and II of Sch. 9 have formed (2.12.1991) a new Schedule numbered Schedule 9A. Sch. 9: by virtue of S.I. 1991/2705, regs. 5(1), 9, Pts. I and II of Sch. 9 have formed (2.12.1991) a new Schedule numbered Schedule 9A. Sch. 9 Pt. IV (para. 31): Part heading before para. 31 repealed (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6-9) by Companies Act 1989 (c. 40, SIF 27), ss. 18(3)(4), 213(2), Sch. 7 Sch. 9: by virtue of S.I. 1991/2705, regs. 5(1), 9, Pts. I and II of Sch. 9 have formed (2.12.1991) a new Schedule numbered Schedule 9A. Sch. 9 Pt. V (paras. 32-36): Part heading before para. 32 repealed (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6-9) by Companies Act 1989 (c. 40, SIF 27), ss. 18(3)(4), 213(2), Sch. 7 Sch. 9 Pts. II–IV added by Companies Act 1989 (c. 40, SIF 27), ss. 18(3)(4), 213(2), Sch. 7 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) (Sch. 7 of the 1989 Act providing that the provisions have effect as Pts. II to IV of Sch. 9) Sch. 9: by virtue of S.I. 1991/2705, regs. 5(1), 9, Pts. I and II of Sch. 9 have formed (2.12.1991) a new Schedule numbered Schedule 9A. Sch. 9 Pt. I paras. 1-87 inserted (2.12.1991) by S.I. 1991/2705, regs. 5(4), 9, Sch. 1 Words in Sch. 9 para. 4(2) substituted (1.10.2005) by The Companies Act 1985 (Investment Companies and Accounting and Audit Amendments) Regulations 2005 (S.I. 2005/2280), reg. 8(a) Words in Sch. 9 para. 4(2) substituted (1.10.2005) by The Companies Act 1985 (Investment Companies and Accounting and Audit Amendments) Regulations 2005 (S.I. 2005/2280), reg. 8(b) Sch. 9 Pt. 1 para. 8 omitted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by virtue of The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(4), Sch. 5 para. 2 Sch 9 Balance Sheet Format, Liabilities: words substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947). reg. 14(4), {Sch. 5 para. 4} Words in Sch. 9 Pt. 1 para. 19(b) omitted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by virtue of The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(4), Sch. 5 para. 5 Words in Sch. 9 Pt. 1 para. 23 substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(4), Sch. 5 para. 6 Sch. 9 Pt. I para. 44(3)(a)(b) substituted (2.2.1996) for words by S.I. 1996/189, reg. 14(6), Sch. 4 paras. 1, 3(1)(2) (with reg. 16) Words in Sch. 9 Pt. I para. 44(4) substituted (2.2.1996) by S.I. 1996/189, reg. 14(6), Sch. 4 paras. 1, 3(1)(3) (with reg. 16) Words in Sch. 9 Pt. I para. 47(1) inserted (2.2.1996) by S.I. 1996/189, reg. 14(6), Sch. 4 paras. 1, 4 (with reg. 16) Words in Sch. 9 Pt. I para. 47(1) omitted (2.2.1996) by virtue of S.I. 1996/189, reg. 14(6), Sch. 4 paras. 1, 4 (with reg. 16) Sch. 9 para. 47(2)(3) omitted (1.10.2005) by virtue of The Companies Act 1985 (Investment Companies and Accounting and Audit Amendments) Regulations 2005 (S.I. 2005/2280), reg. 9 Sch. 9 Pt. I para. 52(a) repealed (2.2.1996) by S.I. 1996/189, reg. 14(6), Sch. 4 paras. 1, 5 (with reg. 16) Sch. 9 Pt. I para. 54(1)(a) repealed (2.2.1996) by S.I. 1996/189, reg. 14(6), Sch. 4 paras. 1, 6 (with reg. 16) Sch. 9 Pt. I para. 54(2) repealed (2.2.1996) by S.I. 1996/189, reg. 14(6), Sch. 4 paras. 1, 6 (with reg. 16) Words in Sch. 9 Pt. 1 para. 59(1)(b) substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(4), Sch. 5 para. 9(a) Words in Sch. 9 Pt. 1 para. 59(1)(c) substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(4), Sch. 5 para. 9(b) Sch. 9 Pt. I para. 66(1)(b) and preceding word repealed (2.2.1996) by S.I. 1996/189, reg. 14(6), Sch. 4 paras. 1, 7 (with reg. 16) Sch. 9 Pt. I para. 66(1)(b) and preceding word repealed (2.2.1996) by S.I. 1996/189, reg. 14(6), Sch. 4 paras. 1, 7 (with reg. 16) Sch. 9 Pt. I para. 68(1)(b) and preceding word repealed (2.2.1996) by S.I. 1996/189, reg. 14(6), Sch. 4 paras. 1, 8 (with reg. 16) Sch. 9 Pt. I para. 68(1)(b) and preceding word repealed (2.2.1996) by S.I. 1996/189, reg. 14(6), Sch. 4 paras. 1, 8 (with reg. 16) Sch. 9 Pt. I para. 73(3) repealed (2.2.1996) by S.I. 1996/189, reg. 14(6), Sch. 4 paras. 1, 9 (with reg. 16) Sch. 9 Pt. I para. 74 repealed (2.2.1996) by S.I. 1996/189, reg. 14(6), Sch. 4 paras. 1, 10 (with reg. 16) Sch. 9 Pt. I para. 75(1) repealed (2.2.1996) by S.I. 1996/189, reg. 14(6), Sch. 4 paras. 1, 11 (with reg. 16) Sch. 9 Pt. 1 para. 77 omitted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by virtue of The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 3, Sch. 1 para. 34(a) Definition of "Banking activities" in s. 82 repealed (11.2.1994) by S.I. 1994/233, reg. 4(1) Definition of "Banking transactions" in s. 82 repealed (11.2.1994) by S.I. 1994/233, reg. 4(1) Sch. 9 Pt. 1 para. 82: definition of "investment property" inserted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(4), Sch. 5 para. 10 O.J. L222 of 14.8.1978, page 11, and O.J. L372 of 31.12.1986, page 1, as amended in particular by Directive 2001/65/EEC (O.J. L238 of 27.12.2001, page 28). Words in Sch. 9 Pt. 1 para. 85(c) substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(4), Sch. 5 para. 12(a) Words in Sch. 9 Pt. 1 para. 85(c) substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(4), Sch. 5 para. 12(b) Words in Sch. 9 para. 86 repealed (S.) (28.11.2004) by 2000 asp 5, ss. 76, 77(2), Sch. 12 Pt. I para. 46(6), Sch. 13 Pt. 1 (with ss. 58, 62, 75); S.S.I. 2003/456, art. 2 Sch. 9 Pt. I para. 87(b) substituted (2.2.1996) by S.I. 1996/189, reg. 14(6), Sch. 4 paras. 1, 13(1)(2) (with reg. 16) Words in Sch. 9 Pt. I para. 87(c) substituted (2.2.1996) by S.I. 1996/189, reg. 14(6), Sch. 4 paras. 1, 13(1)(3) (with reg. 16) Words in Sch. 9 Pt. 1 para. 87(c) substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 3, Sch. 1 para. 34(b) Sch. 9 Pt. II paras. 1-7 inserted (2.12.1991) by S.I. 1991/2705, regs. 5(4), 9, Sch. 1 Sch. 9 Pt. 2 para. 1 omitted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by virtue of The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 15, Sch. 7 para. 12 Words in Sch. 9 Pt. II para. 7(3) repealed (1.2.1994) by 1993 c. 38, s. 35(1), Sch. 2; S.I. 1994/115, art. 2(2) Words in Sch. 9 Pt. 2 para. 7(3) repealed (1.1.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2006/3428, art. 7(a), Sch. 2 Pt. 1 (with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) Sch. 9 Pt. III repealed (2.12.1991) by S.I. 1991/2705, regs. 5(2), 9 Sch. 9 Pt. III inserted (2.12.1991) by S.I. 1991/2705, regs. 5(4), 9, Sch. 1 Sch. 9 Pts. II–IV added by Companies Act 1989 (c. 40, SIF 27), ss. 18(3)(4), 213(2), Sch. 7 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) (Sch. 7 of the 1989 Act providing that the provisions have effect as Pts. II to IV of Sch. 9) Sch. 9 Pt. IV para. 2 substituted (28.2.1994) by S.I. 1994/233, reg. 5(1)(3) Words in Sch. 9 Pt. 4 para. 2 substituted (1.10.2007 with application in accordance with Sch. 4 para. 7(2) of the amending S.I.) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 7(1)(a) (with art. 12) Words in Sch. 9 Pt. IV para. 3(1) substituted (28.2.1994) by S.I. 1994/233, reg. 5(1)(4) Words in Sch. 9 Pt. IV para. 3(1)(b) repealed (3.7.2002) by The Financial Services and Markets Act 2000 (Consequential Amendments) Order 2002 (S.I. 2002/1555), art. 12(2) Sch. 9 Pt. IV para. 3(3) substituted (3.7.2002) by The Financial Services and Markets Act 2000 (Consequential Amendments) Order 2002 (S.I. 2002/1555), art. 12(3) Words in Sch. 9 Pt. IV para. 3(4)(5) substituted (28.2.1994) by S.I. 1994/233, reg. 5(1)(5) Words in Sch. 9 Pt. 4 para. 3(5) substituted (1.10.2007 with application in accordance with Sch. 4 para. 7(2) of the amending S.I.) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 7(1)(b) (with art. 12) Sch. 9A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) Sch. 9A substituted (19.12.1993) by virtue of S.I. 1993/3246, regs. 4, 6, 7, Sch. 1 Words in Sch. 9A para. 3(2) substituted (1.10.2005) by The Companies Act 1985 (Investment Companies and Accounting and Audit Amendments) Regulations 2005 (S.I. 2005/2280), reg. 10(a) Words in Sch. 9A para. 3(2) substituted (1.10.2005) by The Companies Act 1985 (Investment Companies and Accounting and Audit Amendments) Regulations 2005 (S.I. 2005/2280), reg. 10(b) Sch. 9A Pt. 1 para. 5 omitted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by virtue of The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(5), Sch. 6 para. 2 Sch. 9A Pt. I para. 6 renumbered (1.12.2001) as para. 6(1) by S.I. 2001/3649, art. 36(1)(2)(a) Words in Sch. 9A Pt. I para. 6(1) substituted (1.12.2001) by S.I. 2001/3649, art. 36(1)(2)(b) Sch. 9A Pt. I para. 6(2)(3) inserted (1.12.2001) by S.I. 2001/3649, art. 36(1)(2)(c) Sch. 9A Pt. I para. 9 renumbered (1.12.2001) as para. 9(1) by S.I. 2001/3649, art. 36(1)(3)(a) Words in Sch. 9A Pt. I para. 9(1)(a) substituted (1.12.2001) by S.I. 2001/3649, art. 36(1)(3)(b) Words in Sch. 9A Pt. I para. 9(1)(b) substituted (1.12.2001) by S.I. 2001/3649, art. 36(1)(3)(c) Sch. 9A Pt. I para. 9(2) inserted (1.12.2001) by S.I. 2001/3649, art. 36(1)(3)(d) Sch. 9A Balance Sheet Format Liabilities: words substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(5), Sch. 6 para. 4 Sch. 9A: words in note (24) in "Notes on the balance sheet format" inserted (30.4.1996) by 1995 c. 29, s. 3(2(a); S.I. 1996/945, art. 2 Sch. 9A: word in note (24) in "Notes on the balance sheet format" inserted (30.4.1996) by 1995 c. 29, s. 3(2)(b); S.I. 1996/945, art. 2 Sch. 9A Pt. I para. 11(1)(a) substituted (1.12.2001) by S.I. 2001/3649, art. 36(1)(5) Sch. 9A Pt. I Chapter I section B in "Profit and loss account format" item under heading "III Non-technical account" inserted (2.2.1996) by S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 3 (with reg. 16) Sch. 9A Pt. I Chapter 1 Section B: words in note 10 in "Notes on the profit and loss account format" substituted (31.12.1997) by S.I. 1997/2704, reg. 2(2) Sch. 9A Pt. I Chapter 1 Section B: words in note 10 in "Notes on the profit and loss account format" substituted (31.12.1997) by S.I. 1997/2704, reg. 2(2) Words in Sch. 9A Pt. 1 para. 16(b) omitted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by virtue of The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(5), Sch. 6 para. 5 Sch. 9A Pt. 1 para. 20 omitted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by virtue of The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(5), Sch. 6 para. 6(2) Sch. 9A Pt. I para. 21 repealed (2.2.1996) by S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 4 (with reg. 16) Sch. 9A Pt. I para. 29(3)(a)(b) substituted (2.2.1996) for Sch. 9A Pt. I para. 29(3)(a)(b) and preceding words by S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 5(1)(2) (with reg. 16) Words in Sch. 9A Pt. I para. 29(4) substituted (2.2.1996) by S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 5(1)(3) (with reg. 16) Sch. 9A Pt. 1 para. 30 omitted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by virtue of The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(5), Sch. 6 para. 7(2) Words in Sch. 9A Pt. 1 para. 46(3) substituted (11.1.2005) by The Life Assurance Consolidation Directive (Consequential Amendments) Regulations 2004 (S.I. 2004/3379), reg. 2(3) Sch. 9A Pt. I para. 50 and heading substituted (23.12.1996) by S.I. 1996/946, art. 13 Sch. 9A Pt. I para. 54 substituted (2.2.1996) by S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 6 (with reg. 16) Sch. 9A para. 54(2)(3) omitted (1.10.2005) by virtue of The Companies Act 1985 (Investment Companies and Accounting and Audit Amendments) Regulations 2005 (S.I. 2005/2280), reg. 11 Sch. 9A Pt. I para. 59(a) repealed (2.2.1996) by S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 7 (with reg.16) Sch. 9A Pt. I para. 61(1)(a) repealed (2.2.1996) by S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 8 (with reg. 16) Sch. 9A Pt. I para. 61(2) repealed (2.2.1996) by S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 8 (with reg. 16) Sch. 9A Pt. I para. 65(b) and preceding word repealed (2.2.1996) by S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 9 (with reg. 16) Sch. 9A Pt. I para. 65(b) and preceding word repealed (2.2.1996) by S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 9 (with reg. 16) Words in Sch. 9A Pt. 1 para. 66(1)(b)(c) substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(5), Sch. 6 para. 10 Sch. 9A Pt. I para. 68(1) substituted (2.2.1996) by S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 11 (with reg. 16) Sch. 9A Pt. I para. 70(3)(b) and preceding word repealed (2.2.1996) by S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 12 (with reg. 16) Sch. 9A Pt. I para. 70(3)(b) and preceding word repealed (2.2.1996) by S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 12 (with reg. 16) Sch. 9A Pt. I para. 71 repealed (2.2.1996) by S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 13 (with reg. 16) Sch. 9A Pt. I para. 72(3) repealed (2.2.1996) by S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 14 (with reg. 16) Words in Sch. 9A Pt. I para. 73(2)(a) repealed (2.2.1996) by S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 15(1)(2) (with reg. 16) Sch. 9A Pt. I para. 73(3)-(5) repealed (2.2.1996) by S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 15(1)(3) (with reg. 16) Sch. 9A Pt. I para. 73(3)-(5) repealed (2.2.1996) by S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 15(1)(3) (with reg. 16) Sch. 9A Pt. I para. 73(3)-(5) repealed (2.2.1996) by S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 15(1)(3) (with reg. 16) Sch. 9A Pt. I para. 74(1) repealed (2.2.1996) by S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 16 (with reg. 16) Sch. 9A Pt. 1 para. 79 omitted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by virtue of The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 3, Sch. 1 para. 35(a) Definition of "the 1982 Act" in Sch. 9A Pt. I para. 81(1) omitted (1.12.2001) by virtue of S.I. 2001/3649, art. 36(1)(7)(a) Definition of "general business" in Sch. 9A Pt. I para. 81(1) substituted (1.12.2001) by S.I. 2001/3649, art. 36(1)(7)(b) Sch. 9A Pt. 1 para. 81: definition of "investment property" inserted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(5), Sch. 6 para. 11 Definition of "long term business" in Sch. 9A Pt. I para. 81(1) substituted (1.12.2001) by S.I. 2001/3649, art. 36(1)(7)(c) Words in the definition of "long term fund" in Sch. 9A Pt. I para. 81(1) substituted (1.12.2001) by S.I. 2001/3649, art. 36(1)(7)(d) Definition of "policy holder" in Sch. 9A Pt. I para. 81(1) substituted (1.12.2001) by S.I. 2001/3649, art. 36(1)(7)(e) O.J. L222 of 14.8.1978, page 11, and O.J. L374 of 31.12.1991, page 7, as amended in particular by article 4 of Directive 2003/51/EEC of the European Parliament and of the Council (O.J. L178 of 17.7.2003, page 16). Words in Sch. 9A Pt. 1 para. 84(c) substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(5), Sch. 6 para. 13(a) Words in Sch. 9A Pt. I para. 84(c) omitted (2.2.1996) by virtue of S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 18 (with reg. 16) Words in Sch. 9A Pt. 1 para. 84(c) substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 14(5), Sch. 6 para. 13(b) Sch. 9A Pt. I para. 86(b) substituted (2.2.1996) by S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 19(1)(2) (with reg. 16) Words in Sch. 9A Pt. I para. 86(c) substituted (2.2.1996) by S.I. 1996/189, reg. 14(7), Sch. 5 paras. 1, 19(1)(3) (with reg. 16) Words in Sch. 9A Pt. 1 para. 86(c) substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 3, Sch. 1 para. 35(b) Sch. 9A Pt. II para. 1(2)(b) repealed (1.3.1997) by S.I. 1997/220, regs. 1(3)(4), 7(12) Sch. 10 repealed (19.12.1993) by S.I. 1993/3246, regs. 5(1), 6, 7, Sch. 2 para.7 Words in Sch. 10 para. 1(1) repealed (2.12.1991) by S.I. 1991/2705, regs. 6, 9, Sch. 2, para. 5(a). Sch. 10 substituted by Companies Act 1989 (c. 40, SIF 27), ss. 18(5), 213(2), Sch. 8 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) Words in Sch. 10 para. 2(1) repealed (2.12.1991) by S.I. 1991/2705, regs. 6, 9, Sch. 2, para. 5(a). Words in Sch. 10 para. 2(2) repealed (2.12.1991) by S.I. 1991/2705, regs. 6, 9, Sch. 2, para. 5(b). Sch. 10 substituted by Companies Act 1989 (c. 40, SIF 27), ss. 18(5), 213(2), Sch. 8 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) Words in Sch. 10 para. 3(1) repealed (2.12.1991) by S.I. 1991/2705, regs. 6, 9, Sch. 2, para. 5(a). Sch. 10A repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) Sch. 10A added by Companies Act 1989 (c. 40, SIF 27), ss. 21(2), 213(2), Sch. 9 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) Words in Sch. 10A para. 2(1) inserted (18.7.1996) by S.I. 1996/1669, reg. 2(3), Sch. 1 para. 3(5) Sch. 10A added by Companies Act 1989 (c. 40, SIF 27), ss. 21(2), 213(2), Sch. 9 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) Sch. 10A added by Companies Act 1989 (c. 40, SIF 27), ss. 21(2), 213(2), Sch. 9 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) Sch. 10A added by Companies Act 1989 (c. 40, SIF 27), ss. 21(2), 213(2), Sch. 9 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) Sch. 10A added by Companies Act 1989 (c. 40, SIF 27), ss. 21(2), 213(2), Sch. 9 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) Sch. 10A added by Companies Act 1989 (c. 40, SIF 27), ss. 21(2), 213(2), Sch. 9 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) Sch. 10A added by Companies Act 1989 (c. 40, SIF 27), ss. 21(2), 213(2), Sch. 9 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) Sch. 10A added by Companies Act 1989 (c. 40, SIF 27), ss. 21(2), 213(2), Sch. 9 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) Sch. 10A added by Companies Act 1989 (c. 40, SIF 27), ss. 21(2), 213(2), Sch. 9 (subject to the transitional and saving provisions mentioned in S.I. 1990/355, arts. 6–9) Sch. 11 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) Sch. 11 paras. 1-6 inserted (and existing paras. 1-7 renumbered as paras. 7-13) (2.12.1991) by S.I. 1991/2705, regs. 7, 9, Sch. 3 para. 1(2)(3) Sch. 11 paras. 1-6 inserted (and existing paras. 1-7 renumbered as paras. 7-13) (2.12.1991) by S.I. 1991/2705, regs. 7, 9, Sch. 3 para. 1(2)(3) Sch. 11 paras. 1-6 inserted (and existing paras. 1-7 renumbered as paras. 7-13) (2.12.1991) by S.I. 1991/2705, regs. 7, 9, Sch. 3 para. 1(2)(3) Sch. 11 paras. 1-6 inserted (and existing paras. 1-7 renumbered as paras. 7-13) (2.12.1991) by S.I. 1991/2705, regs. 7, 9, Sch. 3 para. 1(2)(3) Sch. 11 paras. 1-6 inserted (and existing paras. 1-7 renumbered as paras. 7-13) (2.12.1991) by S.I. 1991/2705, regs. 7, 9, Sch. 3 para. 1(2)(3) Sch. 11 paras. 1-6 inserted (and existing paras. 1-7 renumbered as paras. 7-13) (2.12.1991) by S.I. 1991/2705, regs. 7, 9, Sch. 3 para. 1(2)(3) Words in Sch. 11 para. 5 substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 3, Sch. 1 para. 36(2) Sch. 11 paras. 1-6 inserted (and existing paras. 1-7 renumbered as paras. 7-13) (2.12.1991) by S.I. 1991/2705, regs. 7, 9, Sch. 3 para. 1(2)(3) Sch. 11 paras. 7-11 substituted (19.12.1993) for Sch. 11 paras. 7-13 by S.I. 1993/3246, regs. 5(1), 6, 7, Sch. 2 para.8 Sch. 11 para. 7 substituted (2.2.1996) by S.I 1996/189, reg. 14(8), Sch. 6 para. 2 Sch. 11 paras. 7-11 substituted (19.12.1993) for Sch. 11 paras. 7-13 by S.I. 1993/3246, regs. 5(1), 6, 7, Sch. 2 para.8 Sch. 11 para. 9 substituted (2.2.1996) by S.I 1996/189, reg. 14(8), Sch. 6 para. 3 Words in Sch. 11 para. 9 inserted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 3, Sch. 1 para. 36(3) Sch. 11 paras. 7-11 substituted (19.12.1993) for Sch. 11 paras. 7-13 by S.I. 1993/3246, regs. 5(1), 6, 7, Sch. 2 para.8 Words in Sch. 11 para. 10 substituted (12.11.2004 with effect as mentioned in reg. 1(2) of the amending S.I.) by The Companies Act 1985 (International Accounting Standards and Other Accounting Amendments) Regulations 2004 (S.I. 2004/2947), reg. 3, Sch. 1 para. 36(4) Sch. 11 paras. 7-11 substituted (19.12.1993) for Sch. 11 paras. 7-13 by S.I. 1993/3246, regs. 5(1), 6, 7, Sch. 2 para.8 Sch. 11 paras. 1-7 renumbered as Sch. 11 paras. 7-13 (2.12.1991) by virtue of S.I. 1991/2705, regs. 7, 9, Sch. 3 para. 1(3). Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 21(6)(a) (subject to the transitional and savings provisions in S.I. 1990/355, arts. 6–9, Sch. 3 para. 1) Words in Sch. 11 substituted (2.12.1991) by S.I. 1991/2705, regs. 7, 9, Sch. 3 para. 1(3)(a). Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 21(6)(b) (subject to the transitional and savings provisions in S.I. 1990/355, arts. 6–9, Sch. 3 para. 1) Words in Sch. 11 para. 12(b) omitted (2.12.1991) by virtue of S.I. 1991/2705, regs. 7, 9, Sch. 3 para. 1(3)(b). Sch. 11 paras. 1-7 renumbered as Sch. 11 paras. 7-13 (2.12.1991) by virtue of S.I. 1991/2705, regs. 7, 9, Sch. 3 para. 1(3). Words substituted by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 21(7) (subject to the transitional and savings provisions in S.I. 1990/355, arts. 6–9, Sch. 3 para. 1) Words in Sch. 11 substituted (2.12.1991) by S.I. 1991/2705, regs. 7, 9, Sch. 3 para. 1(3)(a). Sch. 12 repealed by Company Directors Disqualification Act 1986 (c. 46, SIF 27), s. 23(2), Sch. 4 Schs. 1-15B repealed (prosp.) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16 and the repeal being partly in force, as to which see individual provisions Sch. 13 Pt. 1 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) Sch. 13 para. 11 re-numbered (1.12.2001) as Sch. 13 para. 11(1) by S.I. 2001/3649, art. 37(1)(2) Sch. 13 para. 11(a) substituted by Financial Services Act 1986 (c. 60, SIF 69), s. 212(2), Sch. 16 para. 25 Words in Sch. 13 para. 11(1)(a) repealed (1.12.2001) by S.I. 2001/3649, art. 37(1)(3) Words in Sch. 13 para. 11(b) inserted (1.9.1992) by Charities Act 1992 (c. 41), s. 78(1), Sch. 6 para. 11(b); S.I. 1992/1900, art. 2, Sch. 1. Words in Sch. 13 para. 11(b) inserted (1.8.1993) by 1993 c. 10, ss. 98(1), 99(1), Sch. 6 para. 20(3) Sch. 13 para. 11(2) inserted (1.12.2001) by S.I. 2001/3649, art. 37(1)(4) Sch. 13 Pts. 2-4 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1177, 1295, 1300, Sch. 16; S.I. 2006/3428, arts. {4(1)(c)}, 7(c), Sch. 4 Pt. 1 (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) Sch. 13 Pts. 2-4 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1177, 1295, 1300, Sch. 16; S.I. 2006/3428, arts. {4(1)(c)}, 7(c), Sch. 4 Pt. 1 (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) Sch. 13 Pts. 2-4 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1177, 1295, 1300, Sch. 16; S.I. 2006/3428, arts. {4(1)(c)}, 7(c), Sch. 4 Pt. 1 (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) Words in Sch. 13 para. 25 repealed (01.11.1991) by Companies Act 1989 (c. 40, SIF 27), ss. 143(10)(a), 212, 213(2), Sch. 24; S.I. 1991/1996, art. 2(2)(b)(c). Words in Sch. 13 para. 25 substituted (01.11.1991) by Companies Act 1989 (c. 40, SIF 27), ss. 143(10)(a), 213(2); S.I. 1991/1996, art. 2(2)(b). Words in Sch. 13 para. 26 substituted (1. 11. 1991) by Companies Act 1989 (c. 40, SIF 27), ss. 143(10)(b), 213(2); S.I. 1991/1996, art. 2(2)(a) Sch. 14 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Entry in Sch. 14 Pt. I inserted (1.7.1997) by S.I. 1997/1313, art. 2 Words repealed by Finance Act 1990 (c. 29, SIF 114), s. 132, Sch. 19 Pt. VI, Notes Sch. 15 repealed by Companies Act 1989 (c. 40, SIF 27), ss. 212, 213(2), Sch. 24 (subject to transitional and saving provisions in S.I. 1990/1707, arts. 4 and 5) Sch. 15A repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12) Sch. 15A (new) inserted by Companies Act 1989 (c. 40, SIF 27), ss. 114(1), 213(2) Sch. 15A (new) inserted by Companies Act 1989 (c. 40, SIF 27), ss. 114(1), 213(2) Sch. 15A (new) inserted by Companies Act 1989 (c. 40, SIF 27), ss. 114(1), 213(2) Sch. 15A (new) inserted by Companies Act 1989 (c. 40, SIF 27), ss. 114(1), 213(2) Sch. 15A (new) inserted by Companies Act 1989 (c. 40, SIF 27), ss. 114(1), 213(2) Sch. 15A (new) inserted by Companies Act 1989 (c. 40, SIF 27), ss. 114(1), 213(2) Sch. 15A (new) inserted by Companies Act 1989 (c. 40, SIF 27), ss. 114(1), 213(2) Sch. 15B repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12) Sch. 15A renumbered by Companies Act 1989 (c. 40, SIF 27), ss. 114(2), 213(2) Sch. 15A (old) inserted by S.I. 1987/1991, reg. 2(c), Sch. Pt. II Sch. 15A (old) inserted by S.I. 1987/1991, reg. 2(c), Sch. Pt. II Sch. 15A (old) inserted by S.I. 1987/1991, reg. 2(c), Sch. Pt. II Sch. 15A (old) inserted by S.I. 1987/1991, reg. 2(c), Sch. Pt. II Sch. 15A (old) inserted by S.I. 1987/1991, reg. 2(c), Sch. Pt. II Sch. 15A (old) inserted by S.I. 1987/1991, reg. 2(c), Sch. Pt. II Words inserted (subject to the transitional and saving provisions mentioned in S.I. 1990/355 arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 22(2) Sch. 15B para. 6(1)(d)(e) (ending with the word “provisions”) substituted (subject to the transitional and saving provisions mentioned in S.I. 1990/355 arts. 6–9) for old sub-paras. (d)(e) (ending with the word “sub-paragraph.”) by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 22(3) Words added (subject to the transitional and saving provisions mentioned in S.I. 1990/355 arts. 6–9) by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 22(4) Sch. 15B para. 6(2) to (5) ending with the words “... shall be construed as reference to the corresponding requirements of that Order” substituted (subject to the transitional and saving provisions mentioned in S.I. 1990/355 arts. 6–9) for old sub-paras. (2) to (5) ending with the words “... shall have effect as references to the requirements of that Order” by Companies Act 1989 (c. 40, SIF 27), ss. 23, 213(2), Sch. 10 para. 22(5) Sch. 15A (old) inserted by S.I. 1987/1991, reg. 2(c), Sch. Pt. II Sch. 15A (old) inserted by S.I. 1987/1991, reg. 2(c), Sch. Pt. II Sch. 15A (old) inserted by S.I. 1987/1991, reg. 2(c), Sch. Pt. II Sch. 15A (old) inserted by S.I. 1987/1991, reg. 2(c), Sch. Pt. II Words in Sch. 15B para. 10(2)(c) inserted (1.12.2003) by The Companies (Acquisition of Own Shares)(Treasury Shares) Regulations 2003 (S.I. 2003/1116), reg. 4, {Sch. para. 32(a)} Sch. 15A (old) inserted by S.I. 1987/1991, reg. 2(c), Sch. Pt. II Sch. 15A (old) inserted by S.I. 1987/1991, reg. 2(c), Sch. Pt. II Words in Sch. 15B para. 12(5)(c) inserted (1.12.2003) by The Companies (Acquisition of Own Shares)(Treasury Shares) Regulations 2003 (S.I. 2003/1116), reg. 4, {Sch. para. 32(b)} Sch. 15A (old) inserted by S.I. 1987/1991, reg. 2(c), Sch. Pt. II Sch. 15A (old) inserted by S.I. 1987/1991, reg. 2(c), Sch. Pt. II Sch. 15A (old) inserted by S.I. 1987/1991, reg. 2(c), Sch. Pt. II Sch. 15C inserted (6.4.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 25, 65, Sch. 2 para. 25; S.I. 2004/3322, art. 2(2), Sch. 2 (subject to arts. 3-13) Sch. 15C para. 3A inserted (1.10.2016) by The Companies (Disclosure of Information) (Specified Persons) Order 2016 (S.I. 2016/741), arts. 1, 2(a) Sch. 15C para. 6A inserted (1.10.2016) by The Companies (Disclosure of Information) (Specified Persons) Order 2016 (S.I. 2016/741), arts. 1, 2(b) Sch. 15C paras. 7-7B substituted for Sch. 15C para. 7 (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 46 (with Sch. 20); S.I. 2013/423, art. 3, Sch. Sch. 15C paras. 7C, 7D inserted (1.10.2016) by The Companies (Disclosure of Information) (Specified Persons) Order 2016 (S.I. 2016/741), arts. 1, 2(c) Sch. 15C para. 7D omitted (7.4.2026) by virtue of Employment Rights Act 2025 (c. 36), s. 159(3), Sch. 10 para. 64 (with s. 147, Sch. 11); S.I. 2026/323, reg. 4(1)(55)(c) Sch. 15D inserted (6.4.2005 except for paras. 40, 45 and 1.7.2005 otherwise) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 25, 65, Sch. 2 para. 25; S.I. 2004/3322, art. 2(2)(3), Schs. 2, 3 (subject to arts. 3-13) Words in Sch. 15D para. 1 substituted (6.4.2008 with effect as stated in Sch. 1 para. 92(2)) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2009/948), arts. 2(1), 3(1), Sch. 1 para. 92(1) (with arts. 6, 11, 12) Sch. 15D para. 9(a) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 58(2)(a) Sch. 15D para. 9(b) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 58(2)(b) Sch. 15D para. 9(da) inserted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 58(2)(c) Sch. 15D para. 9(e) substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 58(2)(d) Sch. 15D para. 9(g) inserted (8.2.2011) by The Investment Bank Special Administration Regulations 2011 (S.I. 2011/245), reg. 1, Sch. 6 para. 8 (with reg. 27(a)) Sch. 15D para. 9(h) inserted (8.7.2021) by The Payment and Electronic Money Institution Insolvency Regulations 2021 (S.I. 2021/716), reg. 2, Sch. 4 para. 1 (with reg. 5) (as amended (4.1.2024) by S.I. 2023/1399, regs. 1(2), 4) Sch. 15D para. 13 substituted (6.4.2005) by Pensions Act 2004 (c. 35), ss. 319, 322, Sch. 12 para. 5(3)(a); S.I. 2005/275, art. 2(7), Sch. Pt. 7 (subject to art. 2(12)) Sch. 15D para. 13A inserted (6.4.2005) by Pensions Act 2004 (c. 35), ss. 319, 322, Sch. 12 para. 5(3)(b); S.I. 2005/275, art. 2(7), Sch. Pt. 7 (subject to art. 2(12)) Words in Sch. 15D para. 17 substituted (1.4.2014) by The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) Order 2014 (S.I. 2014/892), art. 1(1), Sch. 1 para. 42(2)(a) (with art. 3) Sch. 15D para. 17(b) omitted (26.7.2013 for specified purposes and 1.4.2014 in so far as not already in force) by virtue of The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 1(a) Sch. 15D para. 17(c) omitted (31.3.2014) by virtue of The Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading’s Functions in relation to Estate Agents etc) Order 2014 (S.I. 2014/631), art. 1(5), Sch. 2 para. 2(a) (with Sch. 1 para. 28, Sch. 2 paras. 13-15) Sch. 15D para. 17(h) repealed (26.5.2008) by The Consumer Protection from Unfair Trading Regulations 2008 (S.I. 2008/1277), reg. 30(1)(3), Sch. 2 para. 30(a), Sch. 4 Pt. 1 (with reg. 28(2)(3)) Sch. 15D para. 17(i) omitted (1.10.2015) by virtue of Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 4 para. 28(2)(a); S.I. 2015/1630, art. 3(g) (with art. 6(1)) Sch. 15D para. 17(j)(k) inserted (26.5.2008) by The Consumer Protection from Unfair Trading Regulations 2008 (S.I. 2008/1277), reg. 30(1), Sch. 2 para. 30(b) (with reg. 28(2)(3)) Sch. 15D para. 17(k) omitted (6.4.2025) by virtue of Digital Markets, Competition and Consumers Act 2024 (c. 13), s. 339(1), Sch. 21 para. 5 (with ss. 235, 243, 252); S.I. 2025/272, reg. 2(1)(12) Sch. 15D para. 17(l) inserted (1.4.2014) by The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) Order 2014 (S.I. 2014/892), art. 1(1), Sch. 1 para. 42(2)(b) (with art. 3) Sch. 15D para. 17(m) inserted (1.10.2015) by Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 4 para. 28(2)(b); S.I. 2015/1630, art. 3(g) (with art. 6(1)) Sch. 15D para. 17(n) inserted (1.1.2025) by Digital Markets, Competition and Consumers Act 2024 (c. 13), s. 339(1), Sch. 30 para. 6; S.I. 2024/1226, regs. 1(2), 2(1)(22) Words in Sch. 15D para. 17(n)(ii) omitted (6.4.2025 for specified purposes, 1.1.2026 for specified purposes, 6.4.2026 for specified purposes) by virtue of The Digital Markets, Competition and Consumers Act 2024 (Consequential Amendments) Regulations 2025 (S.I. 2025/381), reg. 1(2)(4), Sch. para. 7; S.I. 2025/272, reg. 3; S.I. 2026/284, regs. 1(2), 2(1)(2) Sch. 15D para. 18 omitted (1.4.2014) by virtue of The Enterprise and Regulatory Reform Act 2013 (Competition) (Consequential, Transitional and Saving Provisions) Order 2014 (S.I. 2014/892), art. 1(1), Sch. 1 para. 42(3) (with art. 3) Words in Sch. 15D para. 20 substituted (6.4.2025) by Digital Markets, Competition and Consumers Act 2024 (c. 13), s. 339(1), Sch. 18 para. 2(2)(a) (with Sch. 19); S.I. 2025/272, reg. 2(1)(9) Words in Sch. 15D para. 20 substituted (6.4.2025) by Digital Markets, Competition and Consumers Act 2024 (c. 13), s. 339(1), Sch. 18 para. 2(2)(b) (with Sch. 19); S.I. 2025/272, reg. 2(1)(9) Words in Sch. 15D para. 21 substituted (27.2.2007) by Charities Act 2006 (c. 50), ss. 75, 79, Sch. 8 para. 76; S.I. 2007/309, art. 2, Sch. (subject to arts. 4-13) Sch. 15D para. 23 substituted (1.10.2013) by The Public Bodies (Merger of the Gambling Commission and the National Lottery Commission) Order 2013 (S.I. 2013/2329), art. 1(2), Sch. para. 22(a) (with art. 8, Sch. para. 43) Words in Sch. 15D para. 24 substituted (1.10.2013) by The Public Bodies (Merger of the Gambling Commission and the National Lottery Commission) Order 2013 (S.I. 2013/2329), art. 1(2), Sch. para. 22(b) (with art. 8, Sch. para. 43) Sch. 15D para. 25 substituted (1.10.2015) by Consumer Rights Act 2015 (c. 15), s. 100(5), Sch. 4 para. 28(3); S.I. 2015/1630, art. 3(g) (with art. 6(1)) Words in Sch. 15D para. 26 substituted (with application in accordance with reg. 1(2) of the amending S.I.) by The Consumer Contracts (Information, Cancellation and Additional Charges) Regulations 2013 (S.I. 2013/3134), reg. 1(1), Sch. 4 para. 3 (with reg. 6) Words in Sch. 15D para. 27 substituted (6.4.2025) by Digital Markets, Competition and Consumers Act 2024 (c. 13), s. 339(1), Sch. 18 para. 2(3) (with Sch. 19); S.I. 2025/272, reg. 2(1)(9) Sch. 15D para. 27A inserted (31.3.2014) by The Public Bodies (Abolition of the National Consumer Council and Transfer of the Office of Fair Trading’s Functions in relation to Estate Agents etc) Order 2014 (S.I. 2014/631), art. 1(5), Sch. 2 para. 2(b) (with Sch. 1 para. 28, Sch. 2 paras. 13-15) Words in Sch. 15D para. 28 substituted (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 47(2) (with Sch. 20); S.I. 2013/423, art. 3, Sch. Sch. 15D para. 28(aa) inserted (26.7.2013 for specified purposes, 1.4.2014 in so far as not already in force) by The Financial Services and Markets Act 2000 (Regulated Activities) (Amendment) (No.2) Order 2013 (S.I. 2013/1881), art. 1(2)(6), Sch. para. 1(b) Sch. 15D para. 29 omitted (1.3.2014) by virtue of Financial Services (Banking Reform) Act 2013 (c. 33), s. 148(5), Sch. 10 para. 1; S.I. 2014/377, art. 2(1)(a), Sch. Pt. 1 Words in Sch. 15D para. 31(1) substituted (28.11.2017) by The Central Securities Depositories Regulations 2017 (S.I. 2017/1064), reg. 1, Sch. para. 3(a) (with regs. 7(4), 9(1)) Words in Sch. 15D para. 31(2) substituted (28.11.2017) by The Central Securities Depositories Regulations 2017 (S.I. 2017/1064), reg. 1, Sch. para. 3(b) (with regs. 7(4), 9(1)) Words in Sch. 15D para. 34 substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 58(3)(a) Words in Sch. 15D para. 34 substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 58(3)(b) Words in Sch. 15D para. 35 substituted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 58(4) Sch. 15D para. 37 omitted (1.10.2015) by virtue of Deregulation Act 2015 (c. 20), s. 115(7), Sch. 6 para. 22(4); S.I. 2015/1732, art. 2(e)(vi) (with art. 7) Words in Sch. 15D para. 38 inserted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 58(5) Words in Sch. 15D para. 42 inserted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), Sch. 1 para. 58(6) Sch. 15D para. 43 substituted (6.4.2010) by The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), art. 1(2)(e), Sch. 2 para. 5(a) (with Sch. 5) Sch. 15D para. 43(a)(aa) substituted for Sch. 15D para. 43(a) (1.4.2013) by Financial Services Act 2012 (c. 21), s. 122(3), Sch. 18 para. 47(4) (with Sch. 20); S.I. 2013/423, art. 3, Sch. Sch. 15D para. 44A inserted (6.4.2005) by Pensions Act 2004 (c. 35), ss. 319, 322, Sch. 4 para. 19 (with s. 313); S.I. 2005/275, art. 2(7), Sch. Pt. 7 (subject to art. 2(12)) Words in Sch. 15D para. 44A substituted (E.W.S.) (6.4.2010) by The Transfer of Tribunal Functions Order 2010 (S.I. 2010/22), art. 1(2)(e), Sch. 2 para. 5(b) (with Sch. 5) Sch. 15D para. 46 renumbered as Sch. 15D para. 46(1) (1.1.2010) by Legal Services Act 2007 (c. 29), ss. 208, 211, Sch. 21 para. 63(a) (with ss. 29, 192, 193); S.I. 2009/3250, art. 2(h) Words in Sch. 15D para. 46(1) substituted (1.1.2010) by Legal Services Act 2007 (c. 29), ss. 208, 211, Sch. 21 para. 63(b) (with ss. 29, 192, 193); S.I. 2009/3250, art. 2(h) Sch. 15D para. 46(2) inserted (1.1.2010) by Legal Services Act 2007 (c. 29), ss. 208, 211, Sch. 21 para. 63(c) (with ss. 29, 192, 193); S.I. 2009/3250, art. 2(h) Words in Act substituted (22.4.2011) by The Treaty of Lisbon (Changes in Terminology) Order 2011 (S.I. 2011/1043), arts. 2, 3, 6 (with art. 3(2)(3), 4(2), 6(4)(5)) Sch. 15D para. 50 omitted (1.10.2013) by virtue of The Public Bodies (Merger of the Gambling Commission and the National Lottery Commission) Order 2013 (S.I. 2013/2329), art. 1(2), Sch. para. 22(c) (with art. 8, Sch. para. 43) Sch. 16 repealed by Insolvency Act 1986 (c. 45, SIF 66), s. 438, Sch. 12 Schs. 17–19 repealed by Insolvency Act 1985 (c. 65, SIF 27), s. 235, Sch. 10 Pt. II Schs. 20-22 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Sch. 20 Pt. I (paras. 1–4) repealed by Insolvency Act 1985 (c. 65, SIF 27), s. 235, Sch. 10 Pt. II Schs. 20-22 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2) Schs. 20-22 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Sch. 21 para. 6(6) added (4.2.1991) by Companies Act 1989 (c. 40, SIF 27), ss. 108(2), 213(2) Words in Sch. 21 para. 9 substituted (1.10.2007) by The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007 (S.I. 2007/2194), art. 10(1), Sch. 4 para. 10 (with art. 12) Schs. 20-22 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Sch. 21A inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.3. Sch. 21A inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.3. Words in Sch. 21A para. 2(1)(d) inserted (2.4.2002) by The Companies (Particulars of Usual Residential Address) (Confidentiality Orders) Regulations 2002 (S.I. 2002/912), reg. 16, Sch. 2 para. 8(2) Sch. 21A inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.3. Words in Sch. 21A para. 3(f) inserted (2.4.2002) by The Companies (Particulars of Usual Residential Address) (Confidentiality Orders) Regulations 2002 (S.I. 2002/912), reg. 16, Sch. 2 para. 8(2) Sch. 21A inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.3. Sch. 21A inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.3. Sch. 21A inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.3. Sch. 21A inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.3. Sch. 21A inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.3. Schs. 20-22 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Sch. 21B inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.5. Sch. 21B inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2 para.5. Schs. 20-22 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Sch. 21C inserted (1.1.1993) by S.I. 1992/3179, reg. 2(2), Sch.1. Sch. 21C inserted (1.1.1993) by S.I. 1992/3179, reg. 2(2), Sch.1. Sch. 21C inserted (1.1.1993) by S.I. 1992/3179, reg. 2(2), Sch.1. Sch. 21C inserted (1.1.1993) by S.I. 1992/3179, reg. 2(2), Sch.1. Sch. 21C inserted (1.1.1993) by S.I. 1992/3179, reg. 2(2), Sch.1. Sch. 21C inserted (1.1.1993) by S.I. 1992/3179, reg. 2(2), Sch.1. Sch. 21C inserted (1.1.1993) by S.I. 1992/3179, reg. 2(2), Sch.1. Sch. 21C inserted (1.1.1993) by S.I. 1992/3179, reg. 2(2), Sch.1. Sch. 21C inserted (1.1.1993) by S.I. 1992/3179, reg. 2(2), Sch.1. Sch. 21C inserted (1.1.1993) by S.I. 1992/3179, reg. 2(2), Sch.1. Sch. 21C inserted (1.1.1993) by S.I. 1992/3179, reg. 2(2), Sch.1. Sch. 21C inserted (1.1.1993) by S.I. 1992/3179, reg. 2(2), Sch.1. Sch. 21C inserted (1.1.1993) by S.I. 1992/3179, reg. 2(2), Sch.1. Words in. Sch. 21C para. 11 substituted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(1), 3(1), Sch. 1 para. 93(a)(i) (with arts. 6, 11, 12) Words in. Sch. 21C para. 11(b) substituted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(1), 3(1), Sch. 1 para. 93(a)(ii) (with arts. 6, 11, 12) Sch. 21C inserted (1.1.1993) by S.I. 1992/3179, reg. 2(2), Sch.1. Sch. 21C inserted (1.1.1993) by S.I. 1992/3179, reg. 2(2), Sch.1. Words in Sch. 21C para. 13(3) substituted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(1), 3(1), Sch. 1 para. 93(b) (with arts. 6, 11, 12) Sch. 21C inserted (1.1.1993) by S.I. 1992/3179, reg. 2(2), Sch.1. Sch. 21C inserted (1.1.1993) by S.I. 1992/3179, reg. 2(2), Sch.1. Schs. 20-22 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Sch. 21D inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2, para.18. Sch. 21D inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2, para.18. Sch. 21D inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2, para.18. Sch. 21D inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2, para.18. Sch. 21D inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2, para.18. Sch. 21D inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2, para.18. Sch. 21D inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2, para.18. Sch. 21D inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2, para.18. Sch. 21D inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2, para.18. Sch. 21D inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2, para.18. Sch. 21D inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2, para.18. Words in. Sch. 21D para. 9 substituted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(1), 3(1), Sch. 1 para. 94(a)(i) (with arts. 6, 11, 12) Words in. Sch. 21D para. 9(b) substituted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(1), 3(1), Sch. 1 para. 94(a)(ii) (with arts. 6, 11, 12) Sch. 21D inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2, para.18. Sch. 21D inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2, para.18. Sch. 21D inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2, para.18. Words in. Sch. 21D para. 12(3) substituted (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(1), 3(1), Sch. 1 para. 94(b) (with arts. 6, 11, 12) Sch. 21D inserted (1.1.1993) by S.I. 1992/3179, reg. 3, Sch. 2, para.18. Schs. 20-22 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Sch. 23 repealed (6.4.2007) by Companies Act 2006 (c. 46), ss. 1178, 1295, 1300, Sch. 16; S.I. 2006/3428, arts. 4(1)(d), 7(c), Sch. 4 Pt. 1 (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)) Sch. 24 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Sch. 25 repealed (1.10.2009) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2008/2860, art. 4, Sch. 1 (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act amended by Companies Consolidation (Consequential Provisions) Act 1985 (c. 9, SIF 27), ss. 1(2), 6, 31(4) Act excluded by Companies Consolidation (Consequential Provisions) Act 1985 (c. 9, SIF 27), s. 22 Act applied (with modifications) by S.I. 1985/680, regs. 4-6, Sch. Act applied (with modifications) by S.I. 1986/2142, arts. 1(2), 13(3)(4)(6), Sch. 2 Act modified by S.I. 1985/724, regs. 2(3)(4), 6(1) Act applied by Trustee Savings Bank Act 1985 (c. 58, SIF 110), s. 1(3) Act modified by Trustee Savings Bank Act 1985 (c. 58, SIF 110), s. 3, Sch. 1 paras. 6(3), 7(3) Act modified by Airports Act 1986 (c. 31, SIF 9), s. 4(4)(b) Act excluded by Drug Trafficking Offences Act 1986 (c. 32, SIF 39:1), s. 17(6) Act explained by Insolvency Act 1986 (c. 45, SIF 66), s. 159 Act amended by Insolvency Act 1986 (c. 45, SIF 66), s. 219 Act applied with modifications by Insolvency Act 1986 (c. 45, SIF 66), s. 221 Act excluded by Insolvency Act 1986 (c. 45, SIF 66), s. 229(2) Act: power to apply conferred by Financial Services Act 1986 (c. 60, SIF 69), ss. 117(4), 140, Sch. 11 para. 31 Act restricted by Financial Services Act 1986 (c. 60, SIF 69), s. 116, Sch. 9 para. 2(1) Act excluded (temporarily) by Criminal Justice (Scotland) Act 1987 (c. 41, SIF 39:1), s. 35(3)–(6) Act excluded (temporarily) by Criminal Justice (Scotland) Act 1987 (c. 41, SIF 39:1), s. 36(3)(5) Act modified by British Steel Act 1988 (c. 35, SIF 70) s. 3(3)(b) Act modified by Health and Medicines Act 1988 (c. 49, SIF 113:2), s. 1(5) Act modified by S.I. 1989/638, regs. 8(1), 21 Act modified (27. 12. 1991) by S.I. 1991/2908, art. 2, Sch. paras. 4(2),6 Act amended by S.I. 1989/638, regs. 12(1), 21 Act modified (E.W.) by Water Act 1989 (c. 15, SIF 130), s. 83(5)(b) (with ss. 58(7), 101(1), 141(6), 160(1)(2)(4), 163, 189(4)–(10), 190, 193(1), Sch. 26 paras. 3(1)(2), 17, 40(4), 57(6), 58) Act excluded (E.W.) by Water Act 1989 (c. 15, SIF 130), s. 101(1) (with ss. 58(7), 141(6), 160(1)(2)(4), 163, 189(4)–(10), 190, 193(1), Sch. 26 paras. 3(1)(2), 17, 40(4), 57(6), 58) Act applied (1. 10. 1991) by Companies Act 1989 (c. 40, SIF 27), s. 29(3); S.I. 1991/1996, art. 2(1)(a) Act amended by S.I. 1990/355, art. 7, Sch. 2 para. 14(2) Act modified by Broadcasting Act 1990 (c. 42, SIF 96), ss. 4(6), 87(6), 135(4)(b) Act amended (31. 5. 1991) by Environmental Protection Act 1990 (c. 43, SIF 46:4), s. 32(6), Sch. 2 para. 9(1); S.I. 1991/1319, art. 2 Act applied with modifications by S.I. 1990/2570, regs. 3(1)(4), 16(1) Act amended by S.I. 1990/2570, regs. 8(1), 9 Act modified by S.I. 1990/2570, reg. 10(5) Act excluded by Smith Kline & French Laboratories, Australia, and Menley & James, Australia, Act 1991 (c. i), s. 4(1)(b) Act applied by Standard Life Assurance Company Act 1991 (c. iii), s. 21(2) Act applied (with modifications) by S.I. 1991/823, reg. 3. Act modified (27.6.1991) by Ports Act 1991 (c. 52, SIF 58), s. 3(4)(b) Act: definitions applied (S.) (27. 11. 1991) by Natural Heritage (Scotland) Act 1991 (c. 28, SIF 46:1), s. 2(1)(e); S.I. 1991/2633, art. 3, Sch. Act: definition of "debentures" applied (E.W.) (1.12.1991) by Statutory Water Companies Act 1991 (c. 58, SIF 130), ss. 13(7), 17(2) Act applied (except s. 83 and s. 84 in part) (19.6.1995) by S.I. 1995/1537, reg. 20, Sch. 4 Pt. III para. 11 Act applied (21.3.1997) by 1986 c. 53, s. 101(6) (as substituted (21.3.1997) by 1997 c. 32, s. 41) Act: certain provisions applied (E.W.) (7.10.2001) by S.I. 2001/3352, rule 4.11(5) Act: definition of "company" applied (E.W.) (1.12.1991) by Water Industry Act 1991 (c. 56, SIF 130), ss. 219(1), 223(2) (with ss. 82(3), 186(1), 222(1)) Act: definition of "company" applied (E.W.) (1.12.1991) by Statutory Water Companies Act 1991 (c. 58, SIF 130), ss. 9(3), 17(2) Act excluded (E.W.) (1.12.1991) by Statutory Water Companies Act 1991 (c. 58, SIF 130), ss. 11(2), 17(2) Act: definitions of "extraordinary resolution", "registrar of companies" and "special resolution" applied (E.W.) (1.12.1991) by Statutory Water Companies Act 1991 (c. 58, SIF 130), ss. 12(8), 17(2) Act restricted (16.10.1992) by Trade Union and Labour Relations (Consolidation) Act 1992 (c. 52), ss. 10, 302 Act restricted (6.1.1994) by 1993 c. 43, s. 114(1); S.I. 1993/3237, art. 2(2) Act extended (with modifications) (19.12.1993) by S.I. 1993/3245, reg.3 Act modified (31.10.1994) by 1994 c. 21, s. 15, Sch. 3 para. 2(4)(b) (with s. 40(7)); S.I. 1994/2552, art. 2, Sch. 1 Act modified (31.10.1994) by 1994 c. 21, s. 67(1), Sch. 9 para. 32 (with s. 40(7)); S.I. 1994/2553, art. 2 Act modified (8.11.1995) by 1995 c. 37, s. 6, Sch. 2 para. 1(5)(b) Act modified (8.11.1995) by 1995 c. 45, s. 17(1), Sch. 5 Pt. I paras. 1, 8(c) Act modified (27.7.1999) by 1999 c. 20, s. 5(1), Sch. 2 Pt. II (with s. 15) Act modified (27.7.1999) by 1999 c. 20, s. 6(2)(b) (with s. 15) Act modified (temp. from 27.7.1999) by 1999 c. 20, s. 16(1)(4)(b) (with s. 15) Act modified (6.11.2000) by 2000 c. 26, s. 63(7)(b); S.I. 2000/2957, art. 2(1), Sch. 1 (with transitional provisions in arts. 3-8) Act modified (16.2.2001) by 2000 c. 27, s. 108, Sch. 7 paras. 8, 9; S.I. 2001/1781, art. 2, Sch. (subject to transitional provisions in arts. 3-10) Act modified (5.10.2004) by Energy Act 2004 (c. 20), ss. 39, 198(2), Sch. 6 para. 2(4)(c) (with s. 38(2)); S.I. 2004/2575, art. 2(1), Sch. 1 Act amended (8.11.1995) by 1995 c. 37, s. 6, Sch. 2 para. 14 Act excluded and modified (31.3.1996) by 1995 c. 20, s. 110(1), Sch. 4 para. 3(3)(7) (which amendment was repealed (1.4.1996) by 1995 c. 40, s. 6(1), Sch. 5) Act excluded (3.2.1995) by 1994 c. 37, ss. 66(1), 69(2), Sch. 2 para. 6 (with s. 66(2)) Act excluded (31.3.1996) by 1995 c. 20, s. 110(1), Sch. 4 para. 4(3)(5) (which amendment was repealed (1.4.1996) by 1995 c. 40, s. 6(1), Sch. 5) Act excluded (in part) (E.W.) (17.6.1996) by 1996 c. ii, s. 4(2) Act excluded (E.W.) (1.10.1996) by 1996 c. 52, s. 7, Sch. 1 Pt. II para. 15(2) (with s. 51(4)); S.I. 1996/2402, art. 3 (subject to transitional provisions and savings in Sch.) Act excluded (S.) (1.11.2001) by 2001 asp 10, s. 63, Sch. 7 Pt. II para. 12(3); S.S.I. 2001/336, art. 2(1)(3), Sch. Pt. II (subject to transitional provisions and savings in art. 3) Act excluded (S.) (17.12.2001) by 2001 asp 13, s. 20, Sch. 6 para. 9(5) (with s. 29); S.S.I. 2001/456, art. 2 Act excluded (E.W.N.I.) (1.9.2001) by 2001 c. 17, s. 38, Sch. 6 para. 11(5) (with ss. 27(3), 39, 78); S.I. 2001/2161, art. 3 Act excluded (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. 426(10)(a), 458(1)(3); S.I. 2003/333, art. 2, Sch. 1 (as amended by S.I. 2003/531) Act extended (6.1.1997) by S.I. 1996/2827, reg. 2(4) Act applied (with modifications) (1.6.1998) by 1998 c. 11, s. 7(3)(9); S.I. 1998/1120, art. 2 Act: specified provisions applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4(1), Sch. 2 Pt. 1 (as amended (1.10.2009) by S.I. 2009/1804, reg. 85, Sch. 3 para. 13(3)(5) (as amended by S.I. 2009/1833, reg. 2(2))) Act modified (1.1.2007, 20.1.2007, 6.4.2007, 1.10.2007, 1.11.2007, 15.12.2007, 6.4.2008, 1.10.2008 for certain purposes, otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 1168, 1173, 1300; S.I. 2006/3428, arts. 2(2)(f)(g), 3(2)(c)(d) (subject to Sch. 1, and with art. 6, and with transitional provisions and savings in art. 8, Sch. 5) (as amended by S.I. 2007/3495, art. 11, Sch. 5 and S.I. 2008/2860, art. 6); S.I. 2007/1093, arts. 2(2)(g)(h) (with arts. 4, 11(1) and subject to transitional adaptations in Sch. 1) (as amended by S.I. 2008/2194, arts. 2(3)(j)(k)3(2)(d), 4(2)(a), (with saving in art. 12 and with transitional provisions and savings in Sch. 3 and subject to transitional adaptations specified in Sch. 1) (as amended by S.I. 2007/2607, art. 4); S.I. 2007/3495, arts. 3(3)(i)(j), 5(3)(b)(c) (with transitional provisions in arts. 6, 9, Sch. 4 and with savings in arts. 7, 12 and with transitional adaptations in Sch. 1) (as amended by S.I. 2008/1886, Sch. 4 para. 15); S.I. 2008/2860, art. 2(u) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch., S.I. 2009/1941, art. 13, S.I. 2009/2476, art. 2)) Act: power to apply conferred (20.1.2007 for certain purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 1042, 1300; S.I. 2006/3428, art. 3(3) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); S.I. 2008/2860, art. 3(p) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act: power to apply (with modifications) conferred (20.1.2007 for specified purposes and 6.4.2007 otherwise) by Companies Act 2006 (c. 46), ss. 1043(2), 1300; S.I. 2006/3428, art. 3(3), (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); S.I. 2007/1093, art. 2(1)(c) Act excluded (20.1.2007, 6.4.2007, 1.10.2007, 6.4.2008 and 1.10.2008 for certain purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 1129, 1300 (with s. 1133); S.I. 2006/3428, art. 3(2)(b) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); S.I. 2007/1093, art. 2(2)(c); S.I. 2007/2194, art. 2(1)(l)(3)(h) (with art. 12); S.I. 2007/3495, arts. 3(3)(g), 5(3)(a) (with arts. 7, 12); S.I. 2008/2860, art. 3(s) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act modified (20.1.2007 for certain purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 583, 1300; S.I. 2006/3428, art. 3(3) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); S.I. 2008/2860, art. 3(k) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act modified (20.1.2007 for certain purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 1081(6), 1300; S.I. 2006/3428, art. 3(3) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); S.I. 2008/2860, art. 3(r) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act modified (20.1.2007, 6.4.2007, 1.10.2007, 6.4.2008 and 1.10.2008 for certain purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 1125(1), 1300 (with s. 1133); S.I. 2006/3428, art. 3(2)(b) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); S.I. 2007/1093, art. 2(2)(c); S.I. 2007/2194, art. 2(1)(l)(3)(h) (with art. 12, Sch. 3 para. 48 and subject to Sch. 1); S.I. 2007/3495, arts. 3(3)(g), 5(3)(a) (with arts. 7, 12); S.I. 2008/2860, art. 3(s) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act modified (20.1.2007, 6.4.2007, 1.10.2007, 6.4.2008 and 1.10.2008 for certain purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 1131, 1300 (with s. 1133); S.I. 2006/3428, art. 3(2)(b) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); S.I. 2007/1093, art. 2(2)(c); S.I. 2007/2194, art. 2(1)(l)(3)(h) (with art. 12); S.I. 2007/3495, arts. 3(3)(g), 5(3)(a) (with arts. 7, 12); S.I. 2008/2860, art. 3(s) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act restricted (20.1.2007 for certain purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 1156(2), 1300; S.I. 2006/3428, art. 3(3) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); S.I. 2008/2860, art. 3(t) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act modified (6.4.2007, 1.10.2007, 1.11.2007 and 6.4.2008 for certain purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 546, 1300; S.I. 2007/1093, art. 2(2)(a); S.I. 2007/2194, arts. 2(3)(e), 3(2)(b) (with art. 12); S.I. 2007/3495, art. 3(3)(d) (with arts. 7, 12); S.I. 2008/2860, art. 3(k) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act modified (6.4.2007 for certain purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 558, 1300 (with s. 559); S.I. 2007/1093, art. 2(2)(b); S.I. 2008/2860, art. 3(k) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act modified (6.4.2007 for certain purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 1060(3)(4), 1300; S.I. 2006/3428, art. 4(3)(a) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); S.I. 2008/2860, art. 3(r) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act modified (6.4.2007) by Companies Act 2006 (c. 46) {ss. 1170}, 1300; S.I. 2007/1093, art. 2(1)(d) (with arts. 3, 11(1) and with savings in Sch. 6) (as amended by S.I. 2003/2860, art. 6) Act modified (6.4.2007) by The Companies Acts (Unregistered Companies) Regulations 2007 (S.I. 2007/318), regs. {4}, {5} (with reg. 6) Act modified (30.9.2007) by Companies Act 2006 (c. 46) {ss. 1167}, 1300; S.I. 2007/2607, art. 2(1) (with art. 3) Act modified (1.10.2007) by Companies Act 2006 (c. 46), ss. 288(1), 1300 (with s. 281(4)); S.I. 2007/2194, art. 2(1)(f) (with art. 12, Sch. 3 para. 24 and subject to Sch. 1) Act modified (1.10.2007 and 6.4.2008 for certain purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 540(1)(4), 1300; S.I. 2007/2194, art. 2(3)(c) (with art. 12); S.I. 2007/3495, art. 3(3)(b) (with arts. 7, 12); S.I. 2008/2860, art. 3(k) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act modified (1.10.2007 and 6.4.2008 for certain purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 545, 1300; S.I. 2007/2194, art. 2(3)(d) (with art. 12); S.I. 2007/3495, art. 3(3)(c) (with arts. 7, 12); S.I. 2008/2860, art. 3(k) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act modified (1.10.2007 and 6.4.2008 for certain purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 548, 1300; S.I. 2007/2194, art. 2(3)(f) (with art. 12); S.I. 2007/3495, art. 3(3)(e) (with arts. 7, 12); S.I. 2008/2860, art. 3(k) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act modified (1.10.2007 and 6.4.2008 for certain purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 629, 1300; S.I. 2007/2194, art. 2(3)(g) (with art. 12); S.I. 2007/3495, art. 3(3)(f) (with arts. 7, 12); S.I. 2008/2860, art. 3(k) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act modified (1.10.2007 and 1.11.2007 for certain purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 1158, 1300; S.I. 2007/2194, arts. 2(3)(i), 3(2)(b) (with art. 12 and subject to Sch. 1); S.I. 2008/2860, art. 3(u) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act applied (30.11.2007 with application as mentioned in rule 3 of the amending S.I.) by The PPP Administration Order Rules 2007 (S.I. 2007/3141), rule 32(5) Act modified (6.4.2008) by Companies Act 2006 (c. 46), ss. 437(3), 1300; S.I. 2007/3495, art. 3(1)(d) (with arts. 7, 12, Sch. 4 paras. 6-8) Act modified (6.4.2008) by Companies Act 2006 (c. 46), ss. 738, 1300; S.I. 2007/3495, art. 3(1)(g) (with arts. 7, 12, Sch. 4 paras. 20-23) Act modified (6.4.2008 for certain purposes and otherwise 1.10.2009) by Companies Act 2006 (c. 46), ss. 1161, 1162, 1171, 1173, 1174, 1300, Schs. 7, 8; S.I. 2007/3495, arts. 3(1)(o)(p)(q) (with arts. 6, 7, 9, 12, Sch. 4, and subject to Sch. 1) (as amended by S.I. 2008/1886, Sch 4 para. 15); S.I. 2008/2860, art. 3(u) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act applied in part (with modifications) by European Economic Interest Grouping Regulations 1989 (S.I. 1989/638), reg. 18, Sch. 4 (as amended (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(2), 3(1), Sch. 1 paras. 163, 164 (with arts. 6, 11, 12)) Act applied in part (with modifications) by European Economic Interest Grouping Regulations (Northern Ireland) 1989 (S.R. 1989/216), reg. 18, Sch. 4 (as amended (6.4.2008) by The Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(2), 3(1), Sch. 1 paras. 173, 174 (with arts. 6, 11, 12)) Act modified (21.2.2009) by The Banking Act 2009 (Parts 2 and 3 Consequential Amendments) Order 2009 (S.I. 2009/317), art. 3, Sch. Act modified (1.10.2009) by Companies Act 2006 (c. 46), ss. 1163, 1166, 1171, 1174, 1300, Sch. 8; S.I. 2008/2860, art. 3(u) (with arts. 5, 7, 8, Sch. 2) (as amended by S.I. 2009/1802 art. 18, S.I. 2009/1941, art. 13, S.I. 2009/2476, art. 2) Act modified (1.10.2009) by Companies Act 2006 (c. 46), ss. 1(1), 1300; S.I. 2008/2860, art. 3(a) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act restricted (1.10.2009) by Companies Act 2006 (c. 46), ss. 6(2), 1300; S.I. 2008/2860, art. 3(a) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act modified (1.10.2009) by Companies Act 2006 (c. 46), ss. 547, 1300; S.I. 2008/2860, art. 3(k) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act modified (1.10.2009) by Companies Act 2006 (c. 46), ss. 724(5), 1300; S.I. 2008/2860, art. 3(l) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act modified (1.10.2009) by Companies Act 2006 (c. 46), ss. 1044, 1300; S.I. 2008/2860, art. 3(q) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act restricted (1.10.2009) by Companies Act 2006 (c. 46), ss. 1118, 1300; S.I. 2008/2860, art. 3(r) (with arts. 5, 7, 8, Sch. 2 (as amended by S.I. 2009/1802, art. 18, Sch.)) Act modified by Companies Act 2006 (c. 46), ss. 1170A, 1170B (as inserted (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 2(1), {Sch. 1 para. 260(8}) Act extended (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 12(1), Sch. 3 para. 2 (with art. 10) Act: savings for the effects of 2006 c. 46, Sch. 16 (1.10.2009) by The Overseas Companies Regulations 2009 (S.I. 2009/1801), reg. 80, Sch. 8 Act: savings for the effects of 2006 c. 46, Sch. 16 (1.10.2009) by The Limited Liability Partnerships (Application of Companies Act 2006) Regulations 2009 (S.I. 2009/1804), reg. 83, Sch. 1 Act applied (with modifications) (1.10.2009) by The Unregistered Companies Regulations 2009 (S.I. 2009/2436), regs. 3-5, Sch. 1 para. 21 (with transitional provisions and savings in regs. 7, 9, Sch. 2) Act applied (with modifications) (1.10.2009) by The Companies (Companies Authorised to Register) Regulations 2009 (S.I. 2009/2437), regs. 18-23 (with transitional provisions and savings in reg. 24) Act applied (with modifications) (8.2.2011) by The Investment Bank Special Administration Regulations 2011 (S.I. 2011/245), reg. 1, Sch. 6 Pt. 1 (with reg. 27(a)) Act modified (25.2.2011) by Horserace Betting and Olympic Lottery Act 2004 (c. 25), ss. 5(3)(b), 7, 40; S.I. 2011/462, art. 2 Act extended (12.5.2011) by The Companies Act 2006 (Consequential Amendments and Transitional Provisions) Order 2011 (S.I. 2011/1265), art. 1(2), Sch. 1 para. 2 Act modified (31.12.2020) by Regulation (EC) No. 2157/2001, Art. AAA1(3) (as inserted by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 97; 2020 c. 1, Sch. 5 para. 1(1)) Act applied (with modifications) (8.7.2021) by The Payment and Electronic Money Institution Insolvency Regulations 2021 (S.I. 2021/716), reg. 2, Sch. 3 paras. 2, 3 (with reg. 5) (as amended (4.1.2024) by S.I. 2023/1399, regs. 1(2), 4, 21(4)) Pt. III (ss. 56-79): functions transferred from the Secretary of State to the Treasury (7.6.1992) by S.I. 1992/1315, arts. 2(3)(4), 6. Pt. III Ch. I (ss.56–71) applied with modifications by S.I. 1985/680, regs. 4–6, Sch. S. 56(1) modified by S.I. 1991/823, reg. 2(1), Sch. 1. S. 61(1)(b) modified by S.I. 1991/823, reg. 2(1), Sch.1. S. 63 modified by S.I. 1991/823, reg. 2(1), Sch.1 S. 64(3) modified by S.I. 1991/823, reg. 2(1), Sch. 1 S. 72(2)-(4) modified by S.I. 1991/823, reg. 2(1), Sch.1 S. 74(2)(b) modified by S.I. 1991/823, reg. 2(1), Sch.1 S. 75 modified by S.I. 1991/823, reg. 2(1), Sch.1 S. 77(3) modified by S.I. 1991/823, reg. 2(1), Sch. 1 S. 79(2) extended by Financial Services Act 1986 (c. 60, SIF 69), s. 195(a) S. 130 applied (1.5.1995) by 1988 c. 1, Sch. 28A, para. 5(2)(a)(as inserted by 1995 c. 4, s. 135, Sch. 26 para. 3 (with Sch. 8 para. 55(2), 57(1))) S. 133(2)(3) applied by Companies Consolidation (Consequential Provisions) Act 1985 (c. 9, SIF 27), s. 12(5) S. 134 modified by Companies Consolidation (Consequential Provisions) Act 1985 (c. 9, SIF 27), s. 12(6) S. 144(1) excluded by Companies Act 1989 (c. 40, SIF 27), ss. 144(4), 213(2), Sch. 18 para. 35 (subject to the transitional and savings provisions mentioned in S.I. 1990/1392, art. 6) Ss. 146–149 amended by Companies Consolidation (Consequential Provisions) Act 1985 (c. 9, SIF 27), s. 6(2) Ss. 146–149 amended by Companies Consolidation (Consequential Provisions) Act 1985 (c. 9, SIF 27), s. 6(2) Ss. 146–149 amended by Companies Consolidation (Consequential Provisions) Act 1985 (c. 9, SIF 27), s. 6(2) Ss. 146–149 amended by Companies Consolidation (Consequential Provisions) Act 1985 (c. 9, SIF 27), s. 6(2) S. 150 excluded by Companies Consolidation (Consequential Provisions) Act 1985 (c. 9, SIF 27), s. 6(3) S. 163(2)(b) extended (21.8.2002) by S.I. 2001/1335, art. 8A(4)(a) (as inserted by S.I. 2002/2157, art. 3(2)) S. 163(2)(b) modified (1.7.2005) by The Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (S.I. 2005/1529), art. 8A(3) (with art. 10) S. 169(5) explained (1.11.1991) by S.I. 1991/1998, reg. 3(1). S. 175(6) explained (1.11.1991) by S.I. 1991/1998, reg. 3(1). S. 179 amended by Insolvency Act 1986 (c. 45, SIF 66), ss. 76(6), 79(3), 124(3) Pt. VII (ss. 221–262) applied with modifications by S.I. 1985/680, regs. 4–6, Sch. Part VII (ss. 221-262) continued by S.I. 1990/355, arts. 6, 7, Sch. 2 para. 13(1)(a) Part VII (ss. 221-262) amended by S.I. 1990/355, arts. 6, 7, Sch. 2 para. 1(2)(5) Part VII (ss. 221-262) extended by S.I. 1990/355, arts. 6, 7, Sch. 2 para. 1(3)(5) Part VII (ss. 221-262) modified by S.I. 1990/355, arts. 6, 7, Sch. 2 paras. 1(4)(5), 3(2)(3) Part VII (ss. 221-262) excluded by S.I. 1990/355, arts. 6, 7, Sch. 2 para. 3(1)(3) Part VII (ss. 221-262) restricted by S.I. 1990/355, arts. 6, 7, Sch. 2 para. 13(1)(b) Pt. VII (ss. 221-262) applied (with modifications) (21.7.1993) by S.I. 1993/1820, reg. 4, Sch. paras.1, 2 (as amended (1.10.2005) by S.I. 2005/1987, reg. 3) Pt. VII (ss. 221-262) applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 3, Sch. 1 (as amended (4.3.2004) by S.I. 2004/355, art. 8, (1.10.2005) by S.I. 2005/1989, reg. 2, Sch. 1 and (12.1.2006) by S.I. 2005/3442, reg. 2(2)(b), Sch. 2 para. 3(1)) Pt. 7 (ss. 221-262) modified (1.8.2007) by The European Grouping of Territorial Cooperation Regulations 2007 (S.I. 2007/1949), regs. 6, 7, Sch. Pt. 1 Ss. 270-276 applied (25.2.2011) by Horserace Betting and Olympic Lottery Act 2004 (c. 25), ss. 6(6), 40; S.I. 2011/462, art. 2 Pt. XA (ss. 347A-347K) applied (16.2.2001) by S.I. 1985/680, Sch. (as inserted (16.2.2001) by S.I. 2001/86, reg. 2) S. 363 applied with modifications by S.I. 1985/680, regs. 4–6, Sch. S. 363 excluded by S.I. 1985/724, reg. 4(4) S. 363 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 364 applied with modifications by S.I. 1985/680, regs. 4–6, Sch. S. 364 excluded by S.I. 1985/724, reg. 4(4) S. 364 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 364A modified (12.2.1992) by S.I. 1992/225, reg. 121, Sch. 8 para.3. S. 365 applied with modifications by S.I. 1985/680, regs. 4–6, Sch. S. 365 modified by S.I. 1990/355, art. 10, Sch. 4 para. 2 (as amended by 1990/1707 art. 8(1)) Pt. XII (ss. 395 - 424) extended (with modifications) by S.I. 1989/638, regs. 18, 21, Sch. 4 para. 4 Pt. XII (ss. 395-424) excluded (21.2.2009) by Banking Act 2009 (c. 1), ss. {252(2)(a)}, 263(1)(2) (with s. 247); S.I. 2009/296, arts. 2, 3, Sch. para. 11 S. 395 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 395 excluded (26.12.2003) by The Financial Collateral Arrangements (No.2) Regulations 2003 (S.I. 2003/3226), reg. 4(4) S. 396 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 396(1)(j) extended by Patents, Designs and Marks Act 1986 (c. 39, SIF 67A), s. 2, Sch. 2 Pt. I para. 1(k)(i) S. 396(3A)(a) amended (31.10.1994) by 1994 c. 26, s. 106(1), Sch. 4 para. 1(2); S.I. 1994/2550, art. 2 S. 397 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 398 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 399 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 400 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 401 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 402 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 402 excluded (12.2.1992) by S.I. 1992/225, reg. 91(1). S. 403 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 404 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 405 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 406 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 407 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 408 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 410 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 410 excluded (26.12.2003) by The Financial Collateral Arrangements (No.2) Regulations 2003 (S.I. 2003/3226), reg. 5 S. 410(4)(c) extended by Patents, Designs and Marks Act 1986 (c. 39, SIF 67A), s. 2, Sch. 2 Pt. I para. 1(k)(i) S. 410(4)(c)(v) amended (31.10.1994) by 1994 c. 26, s. 106(1), Sch. 4 para. 1(2); S.I. 1994/2550, art. 2 S. 411 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 412 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 413 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 414 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 415 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 416 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 417 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 418 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 419 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 420 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 421 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 422 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 423 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I Pt. XIII (ss. 425–430) power to modify conferred (E.W.) by Water Act 1989 (c. 15, SIF 130), s. 190(1), Sch. 25 para. 71(2) (with ss. 58(7), 101(1), 141(6), 160(1)(2)(4), 163, 189(4)–(10), 193(1), Sch. 26 paras. 3(1)(2), 17, 40(4), 57(6), 58) Part XIII modified by S.I. 1989/1461, reg. 2 Part XIII (ss. 425-430) modified (E.W.) (1.12.1991) by Statutory Water Companies Act 1991 (c. 58, SIF 130), ss. 9(1), 17(2) Pt. XIII (ss. 425–430) power to modify conferred (E.W.) by Water Act 1989 (c. 15, SIF 130), s. 190(1), Sch. 25 para. 71(2) (with ss. 58(7), 101(1), 141(6), 160(1)(2)(4), 163, 189(4)–(10), 193(1), Sch. 26 paras. 3(1)(2), 17, 40(4), 57(6), 58) Part XIII modified by S.I. 1989/1461, reg. 2 Pt. 13A excluded (20.5.2006) by The Takeovers Directive (Interim Implementation) Regulations 2006 (S.I. 2006/1183), reg. 30 Pt. XIIIA (ss. 428-430F) modified (12.2.1992) by S.I. 1992/225, reg. 121, Sch. 8 para. 9(3). Pt. 14 power to apply (with modifications) (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), ss. 135, 154 (with Sch. 5) S. 431 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 432 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 432 applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 432(1)(2) extended (with modifications) by S.I. 1989/638, regs. 18, 21, Sch. 4 para. 5 S. 433 applied (wih modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 433 applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 434 extended (with modifications) by S.I. 1989/638, regs. 18, 21, Sch. 4 para. 6 S. 434 applied (with modifications) by Financial Services Act 1986 (c. 60, SIF 69), s. 94(3)(7) S. 434 applied (with modifications) (6.1.1997) by S.I. 1996/2827, reg. 22(3)(4) S. 434 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 434 applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 434(4) amended (E.W.)(01.01.1992) by S.I. 1991/2684, arts. 2(1), 4, 5, Sch. 1. S. 436 applied (with modifications) by Financial Services Act 1986 (c. 60, SIF 69), s. 94(3)(7) S. 436 applied (with modifications) (6.1.1997) by S.I. 1996/2827, reg. 22(3)(4) S. 436 extended (with modifications) by S.I. 1989/638, regs. 18, 21, Sch. 4 para. 7 S. 436 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 436 applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 437 extended (with modifications) by S.I. 1989/638, regs. 18, 21 S. 437 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 437 applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 439 extended (with modifications) by S.I. 1989/638, regs. 18, 21, Sch. 4 para. 8 S. 439 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 439 applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 441 extended (with modifications) by S.I. 1989/638, regs. 18, 21, Sch. 4 para. 9 S. 441 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 441 applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 446A applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 446B applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 446C applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 446D applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 446E applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 447 applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 447 extended (with modifications) by S.I. 1989/638, regs. 18, 21, Sch. 4 para. 10 S. 447 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 447A applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 448 applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 448 extended (with modifications) by S.I. 1989/638, regs. 18, 21, Sch. 4 para. 11 S. 448 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 448 restricted (20.1.2007, 6.4.2007, 1.10.2007, 6.4.2008 for specified purposes) by Companies Act 2006 (c. 46), ss. 1126, 1300 (with s. 1133); S.I. 2006/3428, art. 3(2)(b) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); S.I. 2007/1093, art. 2(2)(c); S.I. 2007/2194, art. 2(1)(l)(3)(h) (with art. 12); S.I. 2007/3495, art. 3(1)(n) (with arts. 7, 12) S. 448(3): powers of seizure extended (8.10.2004) by 2001 c. 16, ss. 50, 52-54, 68, 138(2), Sch. 1 Pt. I para. 35; S.I. 2004/1376, art. 3 S. 448(6) applied (1.4.2003) by 2001 c. 16, ss. 57(1)(f), 138(2) (with s. 57(4)); S.I. 2003/708, art. 2 S. 448A applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 449 applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 449 extended (with modifications) by S.I. 1989/638, regs. 18, 21, Sch. 4 para. 11 S. 449 modified by Companies Act 1989 (c. 40, SIF 27), ss. 88(3)(b)(5)(6), 213(2) S. 449 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 449 restricted (20.1.2007, 6.4.2007, 1.10.2007, 6.4.2008 for specified purposes) by Companies Act 2006 (c. 46), ss. 1126, 1300 (with s. 1133); S.I. 2006/3428, art. 3(2)(b) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); S.I. 2007/1093, art. 2(2)(c); S.I. 2007/2194, art. 2(1)(l)(3)(h) (with art. 12); S.I. 2007/3495, art. 3(1)(n) (with arts. 7, 12) S. 450 extended (with modifications) by S.I. 1989/638, regs. 18, 21, Sch. 4 para. 11 S. 450 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I (as amended (4.3.2004) by S.I. 2004/355, art. 9(2)) S. 450 restricted (20.1.2007, 6.4.2007, 1.10.2007, 6.4.2008 for specified purposes) by Companies Act 2006 (c. 46), ss. 1126, 1300 (with s. 1133); S.I. 2006/3428, art. 3(2)(b) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); S.I. 2007/1093, art. 2(2)(c); S.I. 2007/2194, art. 2(1)(l)(3)(h) (with art. 12); S.I. 2007/3495, art. 3(1)(n) (with arts. 7, 12) S. 450 applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 450(1) amended (1.7.1994) by S.I. 1994/1696, reg. 68, Sch. 8 Pt. I para. 9(1)(c) S. 451 applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 451 extended (with modifications) by S.I. 1989/638, regs. 18, 21, Sch. 4 para. 11 S. 451 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 451 restricted (20.1.2007, 6.4.2007. 1.10.2007 for specified purposes) by Companies Act 2006 (c. 46), ss. 1126, 1300 (with s. 1133); S.I. 2006/3428, art. 3(2)(b) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); S.I. 2007/1093, art. 2(2)(c); S.I. 2007/2194, art. 2(1)(l)(3)(h) (with art. 12); S.I. 2007/3495, art. 3(1)(n) (with arts. 7, 12) S. 451A applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 451A extended (with modifications) by S.I. 1989/638, regs. 18, 21, Sch. 4 para. 11 S. 451A applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 452 extended (with modifications) by S.I. 1989/638, regs. 18, 21, Sch. 4 para. 11 S. 452 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 452 applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 453A applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 453A restricted (20.1.2007, 6.4.2007, 1.10.2007 for specified purposes) by Companies Act 2006 (c. 46), ss. 1126, 1300 (with s. 1133); S.I. 2006/3428, art. 3(2)(b) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); S.I. 2007/1093, art. 2(2)(c); S.I. 2007/2194, art. 2(1)(l)(3)(h) (with art. 12); S.I. 2007/3495, art. 3(1)(n) (with arts. 7, 12) S. 453B applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 453C applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 S. 453D applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 Pt. 15 power to apply (with modifications) (1.8.2014) by Co-operative and Community Benefit Societies Act 2014 (c. 14), ss. 135, 154 (with Sch. 5) S. 455 restricted (20.1.2007, 6.4.2007, 1.10.2007, 6.4.2008 for specified purposes) by Companies Act 2006 (c. 46), ss. 1126, 1300 (with s. 1133); S.I. 2006/3428, art. 3(2)(b) (subject to art. 5, Sch. 1 and with arts. 6, 8, Sch. 5 (as amended by S.I. 2007/3495, art. 11, Sch. 5)); S.I. 2007/1093, art. 2(2)(c); S.I. 2007/2194, art. 2(1)(l)(3)(h) (with art. 12 and subject to Sch. 1); S.I. 2007/3495, art. 3(1)(n) (with arts. 7, 12) Pt. XVIII (ss. 462–487) extended (with modifications) by S.I. 1989/638, regs. 18, 21, Sch. 4 para. 13 Pt. 18 Ch. 1 applied (with modifications) (26.3.2015) by The Financial Services (Banking Reform) Act 2013 (Commencement (No. 8) and Consequential Provisions) Order 2015 (S.I. 2015/428), art. 4, Sch. 1 (with art. 5) (as amended by S.I. 2016/679, art. 7(a)) S. 462 applied (with modifications) (6.4.2001) by S.S.I. 2001/128, reg. 3, Sch. 1 S. 463 applied (with modifications) (6.4.2001) by S.S.I. 2001/128, reg. 3, Sch. 1 S. 464 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 464(1A) restricted (20.5.1995) by S.I. 1995/1352, art. 6 S. 464(3) restricted (20.5.1995) by S.I. 1995/1352, art. 7 S. 466 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 466: power to modify conferred (temp.) (26.6.2020) by Corporate Insolvency and Governance Act 2020 (2020 c. 12), ss. 39(1), 40(b), 49(1) (with ss. 2(2), 5(2), 39(8)(9)) S. 466(1)-(3)(6) applied (with modifications) (6.4.2001) by S.S.I. 2001/128, reg. 3, Sch. 1 S. 466(4C)(a) modified (temp.) (27.6.2020) by The Companies etc. (Filing Requirements) (Temporary Modifications) Regulations 2020 (S.I. 2020/645), regs. 2, 38(1) (with reg. 38(2)) Pt. 18 Ch. 3 applied (with modifications) (26.3.2015) by The Financial Services (Banking Reform) Act 2013 (Commencement (No. 8) and Consequential Provisions) Order 2015 (S.I. 2015/428), art. 4, Sch. 1 (with art. 5) (as amended by S.I. 2016/679, art. 7(a)) S. 486 applied (with modifications) (6.4.2001) by S.S.I. 2001/128, reg. 3, Sch. 1 S. 486 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 487 applied (with modifications) (6.4.2001) by S.S.I. 2001/128, reg. 3, Sch. 1 S. 487 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I Pt. 20 modified (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. {426(10)(b)}, 458(1)(3); S.I. 2003/333,{art. 2}, Sch. (as amended by S.I. 2003/531) S. 651 excluded by Companies Act 1989 (c. 40, SIF 27), ss. 141(4)(5), 213(2) S. 651 applied (with modifications) (E.W.) (1.11.1992) by Charities Act 1960 (c. 58), s. 30(3) (as inserted (1.11.1992) by Charities Act 1992 (c. 41), s. 10(1); S.I. 1992/1900, art. 3, Sch.2). S. 651 modified (E.W.) (1.8.1993) by 1993 c. 10, ss. 63(3), 99(1) S. 651 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 651(1) extended (31.10.1994) by 1994 c. 21, s. 36(5) (with s. 40(7)); S.I. 1994/2553, art. 2 S. 651 extended (1.7.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 51(1), 65; S.I. 2004/3322, art. 2(3), Sch. 3 (subject to arts. 3-13) S. 652 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 652 extended (1.7.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 51(2), 65; S.I. 2004/3322, art. 2(3), Sch. 3 (subject to arts. 3-13) S. 652A applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 652B applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 652B(6) modified (1.7.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 51(3), 65; S.I. 2004/3322, art. 2(3), Sch. 3 (subject to arts. 3-13) S. 652C applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 652D applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 652E applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 652F applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 653 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 653(2) applied (with modifications) (E.W.) (1.11.1992) by Charities Act 1960 (c. 58), s. 30(4) (as inserted (1.11.1992) by Charities Act 1992 (c. 41), s. 10(1); S.I. 1992/1900, art. 3, Sch. 2). S. 653(2) modified (E.W.) (1.8.1993) by 1993 c. 10, ss. 63(4), 99(1) S. 653(2) extended (31.10.1994) by 1994 c. 21, s. 36(5) (with s. 40(7)); S.I. 1994/2553, art. 2 S. 653(2) extended (1.7.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 51(2), 65; S.I. 2004/3322, art. 2(3), Sch. 3 (subject to arts. 3-13) Ss. 654–656 applied with modifications by Building Societies Act 1986 (c. 53, SIF 16), s. 90, Sch. 15 para. 57 S. 654 excluded (19. 12. 1991) by Commercial and Private Bank Act 1991 (c. xxii), s. 14(2) S. 654 excluded (5.11.1993) by 1993 c. xvii, s. 16(2) S. 654 excluded (5.11.1993) by 1993 c. xviii, s. 14(2) S. 654 excluded by 1998 c. v, s. 10(2), in accordance with instructions in s. 3 of that Act S. 654 excluded (coming into force in accordance with s. 3 of the amending Act) by 1999 c. iv, ss. 3, 14(2) S. 654 excluded (22.3.2001) by 2001 c. i, ss. 3, 12(2) (with s. 13) S. 654 excluded (4.12.2001) by 2001 c. v, ss. 3, 12(2) S. 654 excluded (7.11.2002) by HSBC Investment Banking Act 2002 (c. iii), s. 11(2) S. 654 excluded (7.11.2002) by Barclays Group Reorganisation Act 2002 (c. iv), s. 15(2) S. 654 excluded by HBOS Group Reorganisation Act 2006 (c. i), ss. 9, 18(2) S. 654 applied (with modifications) (1.2.1993) by Friendly Societies Act 1992 (c. 40), s. 23, Sch. 10 para. 68(1)(2)(3) (with ss. 7(5), 93(4)); S.I. 1993/16, art. 2, Sch. 3 S. 654 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I Ss. 654–656 applied with modifications by Building Societies Act 1986 (c. 53, SIF 16), s. 90, Sch. 15 para. 57 S. 655 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 655 applied (with modifications) (1.2.1993) by Friendly Societies Act 1992 (c. 40), s. 23, Sch. 10 para. 68(1)(2)(3) (with ss. 7(5), 93(4)); S.I. 1993/16, art. 2, Sch.3 Ss. 654–656 applied with modifications by Building Societies Act 1986 (c. 53, SIF 16), s. 90, Sch. 15 para. 57 S. 656 applied (1.2.1993) by Friendly Societies Act 1992 (c. 40), s. 23, Sch. 10 para. 68(1)(2)(3) (with ss. 7(5), 93(4)); S.I. 1993/16, art. 2, Sch.3 S. 656 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 657 applied with modifications by Building Societies Act 1986 (c. 53, SIF 16), s. 90, Sch. 15 para. 57 S. 657 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 657 applied (1.2.1993) by Friendly Societies Act 1992 (c. 40), s. 23, Sch. 10 para. 68(1)(2)(3) (with ss. 7(5), 93(4)); S.I. 1993/16, art. 2, Sch.3 S. 658 applied with modifications by Building Societies Act 1986 (c. 53, SIF 16), s. 90, Sch. 15 para. 57 S. 658 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 658 applied (1.2.1993) by Friendly Societies Act 1992 (c. 40), s. 23, Sch. 10 para. 68(1)(2)(3) (with ss. 7(5), 9(4)); S.I. 1993/16, art. 2, Sch.3 Pt. 21 modified (24.3.2003) by Proceeds of Crime Act 2002 (c. 29), ss. {426(10)(b)}, 458(1)(3); S.I. 2003/333,{art. 2}, Sch. (as amended by S.I. 2003/531) S. 681 restricted (E.W.)(1.12.1991) by Statutory Water Companies Act 1991 (c. 58, SIF 130), ss. 13(3), 17(2) S. 691 modified (1.1.1993) by S.I. 1992/3179, reg. 5, Sch. 4 para. 1(5)(7). S. 692 modified (1.1.1993) by S.I. 1992/3179, reg. 5, Sch. 4 para. 1(5)(7). S. 693 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 693(1)(a) modified by S.I. 1991/823, reg. 2(1), Sch. 1 S. 693(1)(a)(d) applied (19.6.1995) by S.I. 1995/1537, reg. 20, Sch. 4 Pt. III para. 12 S. 693(1)(d) modified by S.I. 1991/823, reg. 2(1), Sch. 1 S. 694 extended (with modifications) by S.I. 1989/638, regs. 18, 21, Sch. 4 para. 14 S. 694(4) extended with modifications by Banking Act 1987 (c. 22, SIF 10), ss. 72(1)(2), 78(1)(2) S. 697(2) extended (with modifications) by S.I. 1989/638, regs. 18, 21, Sch. 4 paras. 15, 16, 17 S. 700 modified (1.1.1993) by S.I. 1992/3179, reg. 5, Sch. 4 para. 4(2). S. 700(1) modified by S.I. 1990/440, art. 2, Sch. S. 701 modified (1.1.1993) by S.I. 1992/3179, reg. 5, Sch. 4 para. 4(2). S. 702 modified (1.1.1993) by S.I. 1992/3179, reg. 5, Sch. 4 para. 4(2). S. 703 modified (1.1.1993) by S.I. 1992/3179, reg. 5, Sch. 4 para. 4(2). Pt. XXIV (ss. 704-715) applied (with modifications) (6.1.1997) by S.I. 1996/2827, reg. 4, Sch. 1 Power to amend and modify Pt. 24 conferred (1.7.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 58(a), 65; S.I. 2004/3322, art. 2(3), Sch. 3 (subject to arts. 3-13) Pt. 24 (ss. 704-715A) modified (1.7.2005) by The Community Interest Company Regulations 2005 (S.I. 2005/1788), reg. 34(4) Power to amend and modify Pt. 25 conferred (1.7.2005) by Companies (Audit, Investigations and Community Enterprise) Act 2004 (c. 27), ss. 58(b), 65; S.I. 2004/3322, art. 2(3), Sch. 3 (subject to arts. 3-13) S. 726 applied (with modifications) (6.4.2001) by S.I. 2001/1090, reg. 4, Sch. 2 Pt. I S. 726(2) applied (1.10.2009) by The Companies Act 2006 (Consequential Amendments, Transitional Provisions and Savings) Order 2009 (S.I. 2009/1941), art. 13(3) Sch. 3 applied with modifications by S.I. 1985/680, regs. 4–6, Sch. Sch. 3 modified by S.I. 1991/823, reg. 2(1), Sch.1 Sch. 4 Pt. I (paras. 1–8) extended by Patents, Designs and Marks Act 1986 (c. 39, SIF 67A), s. 2, Sch. 2 para. 1(k)(ii) Sch. 4. Pt. I, Balance Sheet Formats 1and 2 and Note (2) amended (31.10.1994) by 1994 c. 26, s. 106(1), Sch. 4 para. 1(2);S.I. 1994/2550, art. 2 Sch. 4 Pt. I Balance Sheet Formats 1 and 2 and Note (2) amended (31.10.1994) by 1994 c. 26, s. 106(1), Sch. 4 para. 1(2); S.I. 1994/2550, art. 2 Sch. 4 Pt.I, Balance Sheet Formats 1 and 2 and Note (2) amended (31.10.1994) by 1994 c. 26, s. 106(2), Sch. 4 para. 1(2); S.I. 1994/2550, art. 2 Sch. 4 Pt. II para. 12 (b) applied with modifications by S.I. 1990/2570, regs. 3(3), 16(1) Sch. 4A para. 20 applied (9.6.1997) by 1986 c. 53, s. 119(1) (as amended (9.6.1997) by 1997 c. 32, s. 43, Sch. 7 para. 53(1)(b)); S.I. 1997/1427, art. 2(n)(xii) Sch. 5 paras. 11, 12 applied (with modifications) by The Insurance Accounts Directive (Lloyd's Syndicate and Aggregate Accounts) Regulations 2004 (S.I. 2004/3219), reg. 3(4)(b), Sch. Sch. 5 paras. 11, 12 applied (with modifications) by The Insurance Accounts Directive (Lloyd's Syndicate and Aggregate Accounts) Regulations 2004 (S.I. 2004/3219), reg. 3(4)(b), Sch. Sch. 6 para. 17 amended (1.12.2001) by 2000 c. 8, s. 374(4)(c); S.I. 2001/3538, art. 2(1) Sch. 6 para. 18 amended (1.12.2001) by 2000 c. 8, s. 374(4)(c); S.I. 2001/3538, art. 2(1) Sch. 7 para. 5A extended (with modifications) (E.W.S.) (19.12.1993) by S.I. 1993/3245, reg. 3(3)(g) (as amended (1.10.2005) by The Insurance Accounts Directive (Miscellaneous Insurance Undertakings) (Amendment) Regulations 2005 (S.I. 2005/1985), reg. 2(2)(d)) Sch. 7 para. 6 extended (with modifications) (19.12.1993) by S.I. 1993/3245, reg.3 Sch. 7 para. 6 applied (with modifications) (31.12.2004) by The Insurance Accounts Directive (Lloyd's Syndicate and Aggregate Accounts) Regulations 2004 (S.I. 2004/3219), reg. 3(4)(c), Sch. Sch. 9 Pt. I modified (coming into force in accordance with s. 3 of the amending Act) by 1999 c. iv, ss. 3, 7(6) Sch. 9 Pt. 1 extended (24.6.2003) by The Uncertificated Securities (Amendment) (Eligible Debt Securities) Regulations 2003 (S.I. 2003/1633), reg. 15, Sch. 2 para. 2(e) Sch. 10A paras. 5–11 applied by Companies Act 1989 (c. 40, SIF 27), ss. 30(5), 213(2), Sch. 11 para. 5(6) Sch. 10A paras. 5–11 applied by Companies Act 1989 (c. 40, SIF 27), ss. 30(5), 213(2), Sch. 11 para. 5(6) Sch. 10A paras. 5–11 applied by Companies Act 1989 (c. 40, SIF 27), ss. 30(5), 213(2), Sch. 11 para. 5(6) Sch. 10A paras. 5–11 applied by Companies Act 1989 (c. 40, SIF 27), ss. 30(5), 213(2), Sch. 11 para. 5(6) Sch. 10A paras. 5–11 applied by Companies Act 1989 (c. 40, SIF 27), ss. 30(5), 213(2), Sch. 11 para. 5(6) Sch. 10A paras. 5–11 applied by Companies Act 1989 (c. 40, SIF 27), ss. 30(5), 213(2), Sch. 11 para. 5(6) Sch. 10A paras. 5–11 applied by Companies Act 1989 (c. 40, SIF 27), ss. 30(5), 213(2), Sch. 11 para. 5(6) Sch. 13 excluded (12.2.1992) by S.I. 1992/225, reg. 23(1)(b). Sch. 13 modified (12.2.1992) by S.I. 1992/225, reg. 121, Sch. 8 para. 1(b). Sch. 13 para. 12 modified (1.1.1995: the day appointed by the Edinburgh Gazette for the coming into force of the amending Act) by 1994 c. V, s. 1, Sch. para. 42(2) Sch. 13 para. 25 applied (with modifications) (26.11.2001) by S.I. 2001/3755, reg. 23(4), Sch. 4 para. 9 (with regs. 39, 45) Sch. 13 para. 25 explained (1.11.1991) by S.I. 1991/1998, reg. 3(1). Sch. 13 para. 29 modified by S.I. 1985/724, reg. 6(4) Sch. 14 paras. 2(2), 3(1) modified by S.I. 1985/724, reg. 6(3) Sch. 14 para. 2(2) modified (12.2.1992) by S.I. 1992/225, reg. 121, Sch. 8 para. 5(3). Sch. 14 paras. 2(2), 3(1) modified by S.I. 1985/724, reg. 6(3) Sch. 15C applied (with modifications) (E.W.S.) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 Sch. 15D applied (with modifications) (6.4.2014) by The Co-operative and Community Benefit Societies and Credit Unions (Investigations) Regulations 2014 (S.I. 2014/574), regs. 1(1), 2 Sch. 21 para. 6(2) extended (12.11.1992) by Price's Patent Candle Company Limited Act 1992 (c. xvii), s.4. Sch. 21A para. 1(1) modified (1.1.1993) by S.I. 1992/3179, reg. 5, Sch. 4 para. 1(3). Sch. 21A para. 1(2) modified (1.1.1993) by S.I. 1992/3179, reg. 5, Sch. 4 para. 8(2). Sch. 21C para. 10 modified (1.1.1993) by S.I. 1992/3179, reg. 5, Sch. 4 para. 5(2). Sch. 21C para. 11(a) modified (1.1.1993) by S.I. 1992/3179, reg. 5, Sch. 4 para. 5(4). Sch. 21C para. 12(1) modified (1.1.1993) by S.I. 1992/3179, reg. 5, Sch. 4 para. 5(2). Sch. 21C para. 13(2) modified (1.1.1993) by S.I. 1992/3179, reg. 5, Sch. 4 para. 5(4). Sch. 21D para. 8 modified (1.1.1993) by S.I. 1992/3179, reg. 5, Sch. 4 para. 7(2). Sch. 21D para. 9(a) modified (1.1.1993) by S.I. 1992/3179, reg. 5, Sch. 4 para. 7(4). Sch. 21D para. 10(1) modified (1.1.1993) by S.I. 1992/3179, reg. 5, Sch. 4 para. 7(2). Sch. 21D para. 12(2) modified (1.1.1993) by S.I. 1992/3179, reg. 5, Sch. 4 para. 7(4). S.I. 1984/2007. 1981 c. 62. 1981 c. 62. 1948 c. 38. 1970 c. 35. 1979 c. 33. 1972 c. 67. 1970 c. 35. 1986 c. 45. 1986 c. 45. 1986 c. 45. 1978 c. 30. 1862 25 & 26 Vict. c. 89 1908 8 Edw. 7 c. 69 1929 c. 23. 1948 c. 38. 1879 42 & 43 Vict. c. 76 1908 8 Edw. 7 c. 69 1929 c. 23. 1948 c. 38. 1967 c. 81. 1862 25 & 26 Vict. c. 89 1908 8 Edw. 7 c. 69 1929 c. 23. 1948 c. 38. 1985 c. 7. 1986 c. 45. 1983 c. 50. 1988 c.1. 1974 c. 37. 1960 c. 58. 1961 c. 62. 1965 c. 2. 1958 No. 1. 1921 c. xxv. 1932 c. xxi. 1948 c. 38. S.I. 1986/1032 (N.I. 6). 1979 c. 33. S.I. 1986/1032 (N.I.6), as amended. 1978 c.30 An Act to consolidate the greater part of the Companies Acts. Be it enacted by the Queen’s most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:—

Formation and Registration of Companies; Juridical Status and Membership

Company Formation

Memorandum of association

Mode of forming incorporated company.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-1-1

subsection section-1-2

subsection section-1-3

subsection section-1-4

Requirements with respect to memorandum.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-2-1

subsection section-2-2

subsection section-2-3

subsection section-2-4

subsection section-2-5

subsection section-2-6

subsection section-2-7

Forms of memorandum.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-3-1

subsection section-3-2

Resolution to alter objects.

Statement of company’s objects: general commercial company.

Procedure for objecting to alteration.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-5-1

subsection section-5-2

subsection section-5-3

subsection section-5-4

subsection section-5-5

subsection section-5-6

subsection section-5-7

subsection section-5-8

Provisions supplementing ss. 4, 5.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-6-1

subsection section-6-2

subsection section-6-3

subsection section-6-4

subsection section-6-5

Articles of association

Articles prescribing regulations for companies.

Tables A, C, D and E.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-8-1

subsection section-8-2

subsection section-8-3

subsection section-8-4

subsection section-8-5

Alteration of articles by special resolution.

Table G.

Registration and its consequences

Documents to be sent to registrar.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-10-1

subsection section-10-2

subsection section-10-3

subsection section-10-4

subsection section-10-5

subsection section-10-6

Minimum authorised capital (public companies).

Duty of registrar.

Effect of registration.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-13-1

subsection section-13-2

subsection section-13-3

subsection section-13-4

subsection section-13-5

subsection section-13-6

subsection section-13-7

Effect of memorandum and articles.

Memorandum and articles of company limited by guarantee.

Effect of alteration on company’s members.

Conditions in memorandum which could have been in articles.

Amendments of memorandum or articles to be registered.

Copies of memorandum and articles to be given to members.

Issued copy of memorandum to embody alterations.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-21-1

subsection section-21-2

subsection section-21-3

subsection section-21-4

subsection section-21-5

A company’s membership

Definition of “member”.

Membership of holding company.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-23-1

subsection section-23-2

subsection section-23-3

subsection section-23-4

subsection section-23-5

Minimum membership for carrying on business.

Company Names

Name as stated in memorandum.

Prohibition on registration of certain names.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-26-1

subsection section-26-2

subsection section-26-3

In determining for purposes of subsection (1)(c) whether one name is the same as another, there are to be disregarded— and " and " and " & " are to be taken as the same.

level section-26-3-a

level section-26-3-b

the following words and expressions where they appear at the end of the name, that is to say—

hcontainer

SCHEDULES

Particulars of Directors etc. to be Contained in Statement Under Section 10

Directors

Secretaries

Interpretation

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paragraph schedule-1-paragraph-4

In paragraphs 1(a) and 3(1)(a) above—

level schedule-1-paragraph-4-a

level schedule-1-paragraph-4-b

level schedule-1-paragraph-4-c

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Interpretation of References to “Beneficial Interest”

Residual interests under pension and employees' share schemes

paragraph schedule-2-paragraph-1

paragraph schedule-2-paragraph-2

References in Sections 23, 145, 146 and 148

References in Schedule 5

Resididual interests under pension and employees’ share schemes

Employer’s charges and other rights of recovery

Trustee’s right to expenses, remuneration, indemnity, &c.

Supplementary

Employer's charges and other rights of recovery

Trustee's right to expenses, remuneration, indemnity, etc.

Supplementary

Mandatory Contents of Prospectus

Section 56, et passim in Part III.

Matters to be Stated

The company’s proprietorship, management and its capital requirement

paragraph schedule-3-paragraph-1

paragraph schedule-3-paragraph-2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

level schedule-3-paragraph-2-a

level schedule-3-paragraph-2-b

Details relating to the offer

paragraph schedule-3-paragraph-3

paragraph schedule-3-paragraph-4

paragraph schedule-3-paragraph-5

Property acquired or to be acquired by the company

paragraph schedule-3-paragraph-6

paragraph schedule-3-paragraph-7

paragraph schedule-3-paragraph-8

paragraph schedule-3-paragraph-9

Commissions, preliminary expenses, etc.

Contracts

Auditors

Interests of directors

Other matters

Auditors’ and accountants’ reports to be set out in prospectus

Auditors’ report

Accountants’ reports

Provisions interpreting preceding paragraphs, and modifying them in certain cases

paragraph schedule-3-paragraph-19

paragraph schedule-3-paragraph-20

paragraph schedule-3-paragraph-21

paragraph schedule-3-paragraph-22

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General Rules and Formats

General Rules

paragraph schedule-4-paragraph-1

paragraph schedule-4-paragraph-2

paragraph schedule-4-paragraph-3

paragraph schedule-4-paragraph-4

paragraph schedule-4-paragraph-5

General Rules

The Required Formats for Accounts

The Required Formats for Accounts Preliminary

paragraph schedule-4-paragraph-6

paragraph schedule-4-paragraph-7

paragraph schedule-4-paragraph-8

Format 1

paragraph

“associated undertaking” has the meaning given by paragraph 20 of Schedule 4A; and

paragraph schedule-4-paragraph-26

paragraph schedule-4-paragraph-54

paragraph schedule-4-paragraph-57

level schedule-9-part-In2-chapter-1-crossheading-the-required-formats-for-accounts_crossheading-the-required-formats-for-accounts-format-2_paragraph-wrapper3-an1

level schedule-9-part-In2-chapter-1-crossheading-the-required-formats-for-accounts_crossheading-the-required-formats-for-accounts-format-2_paragraph-wrapper3-bn1

paragraph schedule-4-paragraph-27

Format 2

Notes on the balance sheet formats

Format 1

Format 2

Format 3

Format 4

Notes on the profit and loss account formats

Accounting Principles and Rules

Accounting Principles

Preliminary

Accounting principles

paragraph schedule-4-paragraph-10

paragraph schedule-4-paragraph-11

paragraph schedule-4-paragraph-12

paragraph schedule-4-paragraph-13

paragraph schedule-4-paragraph-14

Departure from the accounting principles

Accounting Principles

Historical Cost Accounting Rules

Preliminary

Fixed assets

Rules for determining particular fixed asset items

Current assets

Miscellaneous and supplementary provisions

Historical Cost Accounting Rules

Preliminary

Fixed assets

Current assets

Miscellaneous and supplementary provisions

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2. Interest payable(2) 3. Dividend income

paragraph schedule-4-paragraph-28

paragraph schedule-4-paragraph-53

paragraph schedule-4-paragraph-56

level schedule-9-part-In2-chapter-1-crossheading-the-required-formats-for-accounts_crossheading-the-required-formats-for-accounts-format-1_paragraph-wrapper2-an1

level schedule-9-part-In2-chapter-1-crossheading-the-required-formats-for-accounts_crossheading-the-required-formats-for-accounts-format-1_paragraph-wrapper2-bn1

level schedule-9-paragraph-wrapper2-c

subsection section-702-6

Alternative Accounting Rules

Preliminary

Alternative accounting rules

Application of the depreciation rules

Additional information to be provided in case of departure from historical cost accounting rules

Revaluation reserve

Alternative Accounting Rules

FAIR VALUE ACCOUNTING

Inclusion of financial instruments at fair value

Determination of fair value

Inclusion of hedged items at fair value

Other assets that may be included at fair value

Accounting for changes in value

The fair value reserve

Notes to the Accounts

Preliminary

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Reserves and dividends

Disclosure of accounting policies

Information supplementing the balance sheet

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Information supplementing the profit and loss account

General

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Information about fair value of assets and liabilities

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Information where investment property and living animals and plants included at fair value

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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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Dormant companies acting as agents

Special Provisions Where Company is a Parent Company or Subsidiary Undertaking

Company's own accounts

Dealings with or interests in group undertakings

Guarantees and other financial commitments in favour of group undertakings

Consolidated accounts of holding company and subsidiaries

paragraph schedule-4-paragraph-61

paragraph schedule-4-paragraph-62

paragraph schedule-4-paragraph-63

paragraph schedule-4-paragraph-64

paragraph schedule-4-paragraph-65

paragraph schedule-4-paragraph-66

paragraph schedule-4-paragraph-67

Group accounts not prepared as consolidated accounts

Provisions of general application

paragraph schedule-4-paragraph-69

paragraph schedule-4-paragraph-70

Special Provisions where the Company is an Investment Company

paragraph schedule-4-paragraph-71

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paragraph schedule-4-paragraph-72

paragraph schedule-4-paragraph-73

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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

paragraph schedule-4-paragraph-74

part schedule-4-part-VI

Interpretation of Schedule

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paragraph schedule-4-paragraph-76

Financial instruments

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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Historical cost accounting rules

Leases

Listed investments

Loans

Materiality

Provisions

Staff costs

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Companies not Required to Prepare Group Accounts

paragraph schedule-5-paragraph-1

Subsidiary undertakings

Holdings in subsidiary undertakings

paragraph schedule-5-paragraph-2

paragraph schedule-5-paragraph-3

Financial information about subsidiary undertakings

Financial years of subsidiary undertakings

paragraph schedule-5-paragraph-4

paragraph schedule-5-paragraph-5

Further information about subsidiary undertakings

Shares and debentures of company held by subsidiary undertakings

paragraph schedule-5-paragraph-6

Significant holdings in undertakings other than subsidiary undertakings

Arrangements attracting merger relief

Parent undertaking drawing up accounts for larger group

Identification of ultimate parent company

Constructions of references to shares held by company

Companies Required to Prepare Group Accounts

Introductory

paragraph schedule-5-paragraph-7

paragraph schedule-5-paragraph-8

Subsidiary undertakings

Holdings in subsidiary undertakings

paragraph schedule-5-paragraph-9

paragraph schedule-5-paragraph-10

Financial information about subsidiary undertakings not included in the consolidation

Further information about subsidiary undertakings excluded from consolidation

paragraph schedule-5-paragraph-11

paragraph schedule-5-paragraph-12

Financial years of subsidiary undertakings

Shares and debentures of company held by subsidiary undertakings

paragraph schedule-5-paragraph-13

Joint ventures

Associated undertakings

Other significant holdings of parent company or group

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Parent company’s or group’s membership of certain undertakings

Arrangements attracting merger relief

Parent undertaking drawing up accounts for larger group

Identification of ultimate parent company

Construction of references to shares held by parent company or group

Financial Information About Subsidiaries

paragraph schedule-5-paragraph-14

paragraph schedule-5-paragraph-15

paragraph schedule-5-paragraph-16

paragraph schedule-5-paragraph-17

paragraph schedule-5-paragraph-18

paragraph schedule-5-paragraph-19

Identification of Ultimate Holding Company

Chairman's and Directors' Emoluments, Pensions and Compensation for Loss of Office

Emoluments

paragraph schedule-5-paragraph-22

paragraph schedule-5-paragraph-23

paragraph schedule-5-paragraph-24

paragraph schedule-5-paragraph-25

paragraph schedule-5-paragraph-26

Emoluments waived

Pensions of directors and past directors

Compensation to directors for loss of office

Supplementary

paragraph schedule-5-paragraph-30

paragraph schedule-5-paragraph-31

paragraph schedule-5-paragraph-32

Interpretation

Supplementary

Particulars Relating to Number of Employees Remunerated at Higher Rates

paragraph schedule-5-paragraph-35

paragraph schedule-5-paragraph-36

paragraph schedule-5-paragraph-37

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Chairman’s and Directors’ Emoluments, Pensions and Compensation for Loss of Office

paragraph schedule-6-paragraph-1

level schedule-6-paragraph-1-a

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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . “fungible assets” means assets of any description which are substantially indistinguishable one from another; “general business” means business which consists of effecting or carrying out contracts of general insurance; “investment property” means land held to earn rent or for capital appreciation. “lease” includes an agreement for a lease; “listed investment” means an investment listed on a recognised stock exchange, or on any stock exchange of repute outside Great Britain and the expression “unlisted investment” shall be construed accordingly; “long lease” means a lease in the case of which the portion of the term for which it was granted remaining unexpired at the end of the financial year is not less than 50 years; “long term business” means business which consists of effecting or carrying out contracts of long term insurance; “long term fund” means the fund or funds maintained by a company in respect of its long term business in accordance with rules made by the Financial Services Authority under Part X of the Financial Services and Markets Act 2000; “policy holder” has the meaning given in any relevant order under section 424(2) of the Financial Services and Markets Act 2000; “provision for unexpired risks” means the amount set aside in addition to unearned premiums in respect of risks to be borne by the company after the end of the financial year, in order to provide for all claims and expenses in connection with insurance contracts in force in excess of the related unearned premiums and any premiums receivable on those contracts; “short lease” means a lease which is not a long lease. In this Part of this Schedule the “ECU” means the unit of account of that name defined in Council Regulation (EEC) No.3180/78 as amended. The exchange rates as between the ECU and the currencies of the member States to be applied for each financial year shall be the rates applicable on the last day of the preceding October for which rates for the currencies of all the member States were published in the Official Journal of the Communities.

level schedule-6-paragraph-1-b

level schedule-6-paragraph-1-c

PROVISIONS APPLYING TO QUOTED AND UNQUOTED COMPANIES

PROVISIONS APPLYING ONLY TO UNQUOTED COMPANIES

Details of highest paid director’s emoluments etc.

Pensions of directors and past directors

Compensation to directors for loss of office

Sums paid to third parties in respect of directors’ services

Supplementary

Interpretation

Supplementary

paragraph schedule-6-paragraph-2

paragraph schedule-6-paragraph-3

Details of chairman’s and directors’ emoluments

Emoluments waived

paragraph schedule-6-paragraph-4

paragraph schedule-6-paragraph-5

paragraph schedule-6-paragraph-6

paragraph schedule-6-paragraph-7

paragraph schedule-6-paragraph-8

There shall be shown the aggregate amount of any compensation to directors or past directors in respect of loss of office. This amount includes compensation received or receivable by a director or past director for— . . .. References to compensation include benefits otherwise than in cash; and in relation to such compensation references to its amount are to the estimated money value of the benefit. The Nature Of Any Such Compensation Shall Be Disclosed. In this paragraph, references to compensation for loss of office include the following, namely— Sub-paragraph (6)(a) of paragraph 1 applies for the purposes of this paragraph as it applies for the purposes of that paragraph.

level schedule-6-paragraph-8-a

level schedule-6-paragraph-8-b

level schedule-6-paragraph-8-c

level schedule-6-paragraph-8-d

The particulars required by this Part

paragraph schedule-6-paragraph-9

paragraph schedule-6-paragraph-10

Transactions excluded from section 232

paragraph schedule-6-paragraph-11

paragraph schedule-6-paragraph-12

paragraph schedule-6-paragraph-13

Interpretation

Loans, Quasi-loans and Other Dealings in Favour of Directors

paragraph schedule-6-paragraph-15

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paragraph schedule-6-paragraph-16

paragraph schedule-6-paragraph-17

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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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The particulars required by this Part

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Excluded transactions

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Interpretation

Other Transactions, Arrangements and Agreements

paragraph schedule-6-paragraph-18

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paragraph schedule-6-paragraph-19

paragraph schedule-6-paragraph-20

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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

paragraph schedule-6-paragraph-21

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Matters of a General Nature

Asset values

paragraph schedule-7-paragraph-1

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. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Directors' interests

Political donations and expenditure

paragraph schedule-7-paragraph-3

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paragraph schedule-7-paragraph-4

paragraph schedule-7-paragraph-5

Charitable donations

Miscellaneous

Disclosure Required by Company Acquiring its Own Shares, etc.

paragraph schedule-7-paragraph-7

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paragraph schedule-7-paragraph-8

The directors’ report with respect to a financial year shall state—

level schedule-7-paragraph-8-a

level schedule-7-paragraph-8-b

level schedule-7-paragraph-8-c

level schedule-7-paragraph-8-d

level schedule-7-paragraph-8-e

level schedule-7-paragraph-8-f

level schedule-7-paragraph-8-g

Disclosure Concerning Employment, etc, of Disabled Persons

part schedule-7-part-IV

Employee Involvement

part schedule-7-part-VI

Disclosure required by certain publicly-traded companies

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EXEMPTIONS WITH RESPECT TO PREPARATION OF ANNUAL ACCOUNTS OF SMALL COMPANIES

Modified Individual Accounts

Introductory

Accounts modified as for a small company

paragraph schedule-8-paragraph-2

paragraph schedule-8-paragraph-3

paragraph schedule-8-paragraph-4

paragraph schedule-8-paragraph-5

paragraph schedule-8-paragraph-6

Accounts modified as for a medium-sized company

Both cases

paragraph schedule-8-paragraph-9

paragraph schedule-8-paragraph-10

paragraph schedule-8-paragraph-11

Modified Group Accounts (in Consolidated Form)

Introductory

Small groups

paragraph schedule-8-paragraph-13

paragraph schedule-8-paragraph-14

paragraph schedule-8-paragraph-15

paragraph schedule-8-paragraph-16

paragraph schedule-8-paragraph-17

Medium-sized groups

paragraph schedule-8-paragraph-18

paragraph schedule-8-paragraph-19

INDIVIDUAL ACCOUNTS

GROUP ACCOUNTS

Modified Group Accounts (Consolidated or Other)

paragraph schedule-8-paragraph-20

paragraph schedule-8-paragraph-21

paragraph schedule-8-paragraph-22

paragraph schedule-8-paragraph-23

SUPPLEMENTARY PROVISIONS

EXEMPTIONS WITH RESPECT TO DIRECTORS’ REPORT

EXEMPTIONS WITH RESPECT TO DELIVERY OF ACCOUNTS

GENERAL RULES AND FORMATS

General Rules

The Required Formats for Accounts

Preliminary

Balance Sheet Formats

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Balance Sheet Formats

ASSETS

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LIABILITIES

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Notes on the balance sheet formats

paragraph schedule-8-paragraph-p1488

(1)Called up share capital not paid (Formats 1 and 2, items A and C.II.3.) This item may either be shown at item A or included under item C.II.3 in Format 1 or 2. (2)Goodwill (Formats 1 and 2, item B.I.1.) Amounts representing goodwill shall only be included to the extent that the goodwill was acquired for valuable consideration. (3)Other intangible assets (Formats 1 and 2, item B.I.2.) Amounts in respect of concessions, patents, licences, trade marks and similar rights and assets shall only be included in a company’s balance sheet under this item if either— the assets were acquired for valuable consideration and are not required to be shown under goodwill; or the assets in question were created by the company itself. (4)Others: Other investments (Formats 1 and 2, items B.III.4 and C.III.2.) Where amounts in respect of own shares held are included under either of these items, the nominal value of such shares shall be shown separately. (5)Debtors (Formats 1 and 2, items C.II.1 to 3.) The amount falling due after more than one year shall be shown separately for each item included under debtors unless the aggregate amount of debtors falling due after more than one year is disclosed in the notes to the accounts. (6)Prepayments and accrued income (Formats 1 and 2, item D.) This item may alternatively be included under item C.II.3 in Format 1 or 2. (7)Other creditors (Format 1, items E.4, H.4 and J and Format 2, items C.4 and D.) There shall be shown separately— the amount of any convertible loans, and the amount for creditors in respect of taxation and social security. Payments received on account of orders shall be included in so far as they are not shown as deductions from stocks. In Format 1, accruals and deferred income may be shown under item J or included under item E.4 or H.4, or both (as the case may require). In Format 2, accruals and deferred income may be shown under item D or within item C.4 under Liabilities. (8)Net current assets (liabilities) (Format 1, item F.) In determining the amount to be shown under this item any prepayments and accrued income shall be taken into account wherever shown. (9)Called up share capital (Format 1, item K.I and Format 2, item A.I.) The amount of allotted share capital and the amount of called up share capital which has been paid up shall be shown separately. (10)Creditors (Format 2, items C.1 to 4.) Amounts falling due within one year and after one year shall be shown separately for each of these items and for the aggregate of all of these items unless the aggregate amount of creditors falling due within one year and the aggregate amount of creditors falling due after more than one year is disclosed in the notes to the accounts.

Profit and loss account formats

A. Charges

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B. Income

Notes on the profit and loss account formats

ACCOUNTING PRINCIPLES AND RULES

Accounting Principles

Historical Cost Accounting Rules

Preliminary

Fixed assets

Rules for determining particular fixed asset items

Current assets

Miscellaneous and supplementary provisions

Assets included at a fixed amount

Determination of purchase price or production cost

Substitution of original stated amount where price or cost unknown

Alternative Accounting Rules

Preliminary

Alternative accounting rules

Application of the depreciation rules

Additional information to be provided in case of departure from historical cost accounting rules

Revaluation reserve

FAIR VALUE ACCOUNTING

Inclusion of financial instruments at fair value

Determination of fair value

Inclusion of hedged items at fair value

Other assets that may be included at fair value

Accounting for changes in value

The fair value reserve

NOTES TO THE ACCOUNTS

Preliminary

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Reserves and dividends

Disclosure of accounting policies

Information supplementing the balance sheet

Share capital and debentures

Fixed assets

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Investments

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Information about fair value of assets and liabilities

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Information where investment property and living animals and plants included at fair value

Reserves and provisions

Details of indebtedness

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Guarantees and other financial commitments

Miscellaneous matters

Information supplementing the profit and loss account

Particulars of turnover

Miscellaneous matters

General

Dormant companies acting as agents

INTERPRETATION OF SCHEDULE

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Financial instruments

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Historical cost accounting rules

Listed investments

Loans

Materiality

Provisions

Staff costs

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Preliminary

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Form and Content of Accounts

Supplementary provisions

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General Provisions as to Balance Sheet and Profit and Loss Account

Balance sheet

paragraph schedule-9-paragraph-2

paragraph schedule-9-paragraph-3

Where a banking company, or a company which is the holding company of a credit institution, takes advantage of the provisions of paragraph 2 of this Part of this Schedule for the purposes of its annual accounts for a financial year, then, in preparing those accounts, it shall comply with the provisions of Part III of Schedule 6 (other transactions, arrangements and agreements) only in relation to a transaction, arrangement or agreement made by that banking company or (as the case may be) credit institution for— References in that Part to officers of the company shall be construed accordingly as including references to such persons. In this paragraph— For the purposes of that Part as it applies by virtue of this paragraph, a body corporate which a person does not control shall not be treated as connected with him. Sections 252 to 255 of, and Schedule 1 to, the Companies Act 2006 apply for the purposes of this paragraph as regards the interpretation of references to a person being connected with a director or controlling a body corporate.

level schedule-9-paragraph-3-a

level schedule-9-paragraph-3-b

level schedule-9-paragraph-3-c

level schedule-9-paragraph-3-d

level schedule-9-paragraph-3-e

paragraph schedule-9-paragraph-4

paragraph schedule-9-paragraph-5

paragraph schedule-9-paragraph-6

In the case of unlisted investments consisting in equity share capital of other bodies corporate (other than any whose values as estimated by the directors are separately shown, either individually or collectively or as to some individually and as to the rest collectively, and are so shown either as the amount thereof, or by way of note), the matters referred to in the following heads shall, if not otherwise shown, be stated by way of note or in a statement or report annexed:—

level schedule-9-paragraph-6-a

level schedule-9-paragraph-6-b

level schedule-9-paragraph-6-c

level schedule-9-paragraph-6-d

paragraph schedule-9-paragraph-7

paragraph schedule-9-paragraph-8

paragraph schedule-9-paragraph-9

paragraph schedule-9-paragraph-10

paragraph schedule-9-paragraph-11

paragraph schedule-9-paragraph-12

paragraph schedule-9-paragraph-13

Profit and loss account

paragraph schedule-9-paragraph-14

paragraph schedule-9-paragraph-15

paragraph schedule-9-paragraph-16

paragraph schedule-9-paragraph-17

paragraph schedule-9-paragraph-18

Special Provisions where the Company is a Holding or Subsidiary Company

Modifications of and additions to requirements as to company's own accounts

Consolidated accounts of holding company and subsidiaries

paragraph schedule-9-paragraph-21

paragraph schedule-9-paragraph-22

paragraph schedule-9-paragraph-23

paragraph schedule-9-paragraph-24

paragraph schedule-9-paragraph-25

paragraph schedule-9-paragraph-26

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Exceptions for Certain Special Category Companies

paragraph schedule-9-paragraph-27

paragraph schedule-9-paragraph-28

paragraph schedule-9-paragraph-29

paragraph schedule-9-paragraph-30

Additional Disclosure: Emoluments and Other Benefits of Directors and Others

paragraph schedule-9-paragraph-31

Loans, quasi-loans and other dealings

Other transactions, arrangements and agreements

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Interpretation of Schedule

paragraph schedule-9-paragraph-32

paragraph schedule-9-paragraph-33

paragraph schedule-9-paragraph-34

paragraph schedule-9-paragraph-35

paragraph schedule-9-paragraph-36

Accounts of Banking or Insurance Group

INDIVIDUAL ACCOUNTS

GENERAL RULES AND FORMATS

GENERAL RULES

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THE REQUIRED FORMATS FOR ACCOUNTS

Preliminary

Balance Sheet Format

paragraph schedule-9-paragraph-p849

paragraph schedule-9-paragraph-p850

paragraph schedule-9-paragraph-p852

paragraph schedule-9-paragraph-p853

paragraph schedule-9-paragraph-p854

Notes on the balance sheet format and memorandum items

Cash and balances at central [or post office] banks (Assets item 1) Cash shall comprise all currency including foreign notes and coins. Only those balances which may be withdrawn without notice and which are deposited with central or post office banks of the country or countries in which the company is established shall be included in this item. All other claims on central or post office banks must be shown under Assets items 3 or 4. Treasury bills and other eligible bills: Treasury bills and similar securities (Assets item 2(a)) Treasury bills and similar securities shall comprise treasury bills and similar debt instruments issued by public bodies which are eligible for refinancing with central banks of the country or countries in which the company is established. Any treasury bills or similar debt instruments not so eligible shall be included under Assets item 5, sub-item (a). Treasury bills and other eligible bills: Other eligible bills (Assets item 2(b)) Other eligible bills shall comprise all bills purchased to the extent that they are eligible, under national law, for refinancing with the central banks of the country or countries in which the company is established. Loans and advances to banks (Assets item 3) Loans and advances to banks shall comprise all loans and advances to domestic or foreign credit institutions made by the company arising out of banking transactions. However loans and advances to credit institutions represented by debt securities or other fixed income securities shall be included under Assets item 5 and not this item. Loans and advances to customers (Assets item 4) Loans and advances to customers shall comprise all types of assets in the form of claims on domestic and foreign customers other than credit institutions. However loans and advances represented by debt securities or other fixed income securities shall be included under Assets item 5 and not this item. Debt securities [and other fixed income securities] (Assets item 5) This item shall comprise transferable debt securities and any other transferable fixed income securities issued by credit institutions, other undertakings or public bodies. Debt securities and other fixed income securities issued by public bodies shall however only be included in this item if they may not be shown under Assets item 2. Where a company holds its own debt securities these shall not be included under this item but shall be deducted from Liabilities item 3(a) or (b), as appropriate. Securities bearing interest rates that vary in accordance with specific factors, for example the interest rate on the inter-bank market or on the Euromarket, shall also be regarded as fixed income securities to be included under this item. Intangible fixed assets (Assets item 9) This item shall comprise: Amounts shall, however, be included in respect of (b) only if the assets were acquired for valuable consideration or the assets in question were created by the company itself. Amounts representing goodwill shall only be included to the extent that the goodwill was acquired for valuable consideration. There shall be disclosed, in a note to the accounts, the amount of any goodwill included in this item. Tangible fixed assets (Assets item 10) This item shall comprise: – land and buildings; – plant and machinery; – fixtures and fittings, tools and equipment; and – payments on account and assets in the course of construction. There shall be disclosed in a note to the accounts the amount included in this item with respect to land and buildings occupied by the company for its own activities. Called up capital not paid (Assets items 11 and 14) The two positions shown for this item are alternatives. Own shares (Assets item 12) The nominal value of the shares held shall be shown separately under this item. Deposits by banks (Liabilities item 1) Deposits by banks shall comprise all amounts arising out of banking transactions owed to other domestic or foreign credit institutions by the company. However liabilities in the form of debt securities and any liabilities for which transferable certificates have been issued shall be included under Liabilities item 3 and not this item. Customer accounts (Liabilities item 2) This item shall comprise all amounts owed to creditors that are not credit institutions. However liabilities in the form of debt securities and any liabilities for which transferable certificates have been issued shall be shown under Liabilities item 3 and not this item. Debt securities in issue (Liabilities item 3) This item shall include both debt securities and debts for which transferable certificates have been issued, including liabilities arising out of own acceptances and promissory notes. (Only acceptances which a company has issued for its own refinancing and in respect of which it is the first party liable shall be treated as own acceptances.) Subordinated liabilities (Liabilities item 7) This item shall comprise all liabilities in respect of which there is a contractual obligation that, in the event of winding up or bankruptcy, they are to be repaid only after the claims of other creditors have been met. This item shall include all subordinated liabilities, whether or not a ranking has been agreed between the subordinated creditors concerned. Called up share capital (Liabilities item 8) The amount of allotted share capital and the amount of called up share capital which has been paid up shall be shown separately. Contingent liabilities (Memorandum item 1) This item shall include all transactions whereby the company has underwritten the obligations of a third party. Liabilities arising out of the endorsement of rediscounted bills shall be included in this item. Acceptances other than own acceptances shall also be included. Contingent liabilities: Guarantees and assets pledged as collateral security (Memorandum item 1(2)) This item shall include all guarantee obligations incurred and assets pledged as collateral security on behalf of third parties, particularly in respect of sureties and irrevocable letters of credit. Commitments (Memorandum item 2) This item shall include every irrevocable commitment which could give rise to a credit risk. Commitments: Commitments arising out of sale and option to resell transactions (Memorandum item 2(1)) This sub-item shall comprise commitments entered into by the company in the context of sale and option to resell transactions. Claims on, and liabilities to, undertakings in which a participating interest is held or group undertakings (Assets items 2 to 5, Liabilities items 1 to 3 and 7) The following information must be given either by way of subdivision of the relevant items or by way of notes to the accounts. The amount of the following must be shown for each of Assets items 2 to 5: claims on group undertakings included therein; and claims on undertakings in which the company has a participating interest included therein. The amount of the following must be shown for each of Liabilities items 1, 2, 3 and 7: liabilities to group undertakings included therein; and liabilities to undertakings in which the company has a participating interest included therein.

Special rules

Profit and Loss Account Formats

FORMAT 1

Vertical layout

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FORMAT 2

A. Charges

Notes on the profit and loss account formats

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Interest receivable (Format 1, item 1; Format 2, item B1) This item shall include all income arising out of banking activities, including: income from assets included in Assets items 1 to 5 in the balance sheet format, however calculated; income resulting from covered forward contracts spread over the actual duration of the contract and similar in nature to interest; and fees and commissions receivable similar in nature to interest and calculated on a time basis or by reference to the amount of the claim (but not other fees and commissions receivable). Interest payable (Format 1, item 2; Format 2, item A1) This item shall include all expenditure arising out of banking activities, including: charges arising out of liabilities included in Liabilities items 1, 2, 3 and 7 in the balance sheet format, however calculated; charges resulting from covered forward contracts, spread over the actual duration of the contract and similar in nature to interest; and fees and commissions payable similar in nature to interest and calculated on a time basis or by reference to the amount of the liability (but not other fees and commissions payable). Fees and commissions receivable (Format 1, item 4; Format 2, item B3) Fees and commissions receivable shall comprise income in respect of all services supplied by the company to third parties, but not fees or commissions required to be included under interest receivable (Format 1, item 1; Format 2, item B1). In particular the following fees and commissions receivable must be included (unless required to be included under interest receivable): – fees and commissions for guarantees, loan administration on behalf of other lenders and securities transactions; – fees, commissions and other income in respect of payment transactions, account administra tion charges and commissions for the safe custody and administration of securities; – fees and commissions for foreign currency transactions and for the sale and purchase of coin and precious metals; and – fees and commissions charged for brokerage services in connection with savings and insurance contracts and loans. Fees and commissions payable (Format 1, item 5; Format 2, item A2) Fees and commissions payable shall comprise charges for all services rendered to the company by third parties but not fees or commissions required to be included under interest payable (Format 1, item 2; Format 2, item A1). In particular the following fees and commissions payable must be included (unless required to be included under interest payable): – fees and commissions for guarantees, loan administration and securities transactions; – fees, commissions and other charges in respect of payment transactions, account administra tion charges and commissions for the safe custody and administration of securities; – fees and commissions for foreign currency transactions and for the sale and purchase of coin and precious metals; and – fees and commissions for brokerage services in connection with savings and insurance contracts and loans. Dealing [profits] [losses] (Format 1, item 6; Format 2, items B4 and A3) This item shall comprise: the net profit or net loss on transactions in securities which are not held as financial fixed assets together with amounts written off or written back with respect to such securities, including amounts written off or written back as a result of the application of paragraph 34(1) below; the net profit or loss on exchange activities, save in so far as the profit or loss is included in interest receivable or interest payable (Format 1, items 1 or 2; Format 2, items B1 or A1); and the net profits and losses on other dealing operations involving financial instruments, including precious metals. Depreciation and amortisation (Format 1, item 9; Format 2, item A5) This item shall comprise depreciation and other amounts written off in respect of balance sheet Assets items 9 and 10. Provisions: Provisions for bad and doubtful debts (Format 1, item 11(a); Format 2, item A7(a)) Provisions for bad and doubtful debts shall comprise charges for amounts written off and for provisions made in respect of loans and advances shown under balance sheet Assets items 3 and 4. Provisions: Provisions for contingent liabilities and commitments (Format 1, item 11(b); Format 2, item A7(b)) This item shall comprise charges for provisions for contingent liabilities and commitments of a type which would, if not provided for, be shown under Memorandum items 1 and 2. Adjustments to provisions: Adjustments to provisions for bad and doubtful debts (Format 1, item 12(a); Format 2, item B5(a)) This item shall include credits from the recovery of loans that have been written off, from other advances written back following earlier write offs and from the reduction of provisions previously made with respect to loans and advances. Adjustments to provisions: Adjustments to provisions for contingent liabilities and commit ments (Format 1, item 12(b); Format 2, item B5(b)) This item comprises credits from the reduction of provisions previously made with respect to contingent liabilities and commitments. Amounts written off fixed asset investments (Format 1, item 13; Format 2, item A8) Amounts written off fixed asset investments shall comprise amounts written off in respect of assets which are transferable securities held as financial fixed assets, participating interests and shares in group undertakings and which are included in Assets items 5 to 8 in the balance sheet format. Adjustments to amounts written off fixed asset investments (Format 1, item 14; Format 2, item B6) Adjustments to amounts written off fixed asset investments shall include amounts written back following earlier write offs and provisions in respect of assets which are transferable securities held as financial fixed assets, participating interests and group undertakings and which are included in Assets items 5 to 8 in the balance sheet format.

ACCOUNTING PRINCIPLES AND RULES

ACCOUNTING PRINCIPLES

VALUATION RULESHISTORICAL COST ACCOUNTING RULES

Preliminary

Fixed assets

Current assets

Miscellaneous and supplementary provisions

Excess of money owed over value received as an asset item

Determination of cost

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Substitution of original amount where price or cost unknown

ALTERNATIVE ACCOUNTING RULES

Preliminary

Alternative accounting rules

Application of the depreciation rules

Additional information to be provided in case of departure from historical cost accounting rules

Revaluation reserve

FAIR VALUE ACCOUNTING

Inclusion of financial instruments at fair value

Determination of fair value

Inclusion of hedged items at fair value

Other assets that may be included at fair value

Accounting for changes in value

The fair value reserve

ASSETS AND LIABILITIES DENOMINATED IN FOREIGN CURRENCIES

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NOTES TO THE ACCOUNTS

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Preliminary

General

Disclosure of accounting policies

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Sums denominated in foreign currencies

Reserves and dividends

Information supplementing the balance sheet

Share capital and debentures

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Fixed assets

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Information about fair value of assets and liabilities

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Information where investment property and living animals and plants included at fair value

Reserves and provisions

Provision for taxation

Maturity analysis

Debt and other fixed income securities

Subordinated liabilities

Fixed cumulative dividends

Details of assets charged

Guarantees and other financial commitments

Memorandum items: Group undertakings

Transferable securities

Leasing transactions

Assets and liabilities denominated in a currency other than sterling (or the currency in which the accounts are drawn up)

Sundry assets and liabilities

Unmatured forward transactions

Miscellaneous matters

Information supplementing the profit and loss account

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Particulars of tax

Particulars of income

Particulars of staff

Management and agency services

Subordinated liabilities

Sundry income and charges

Miscellaneous matters

INTERPRETATION OF PART I

General

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The following definitions apply for the purposes of this Part of this Schedule and its interpretation: . . . . . . “Financial fixed assets” means loans and advances and securities held as fixed assets; participating interests and shareholdings in group undertakings shall be regarded as financial fixed assets; “Fungible assets” means assets of any description which are substantially indistinguishable one from another; “Investment property” means land held to earn rent or for capital appreciation. “Lease” includes an agreement for a lease; “Listed security” means a security listed on a recognised stock exchange, or on any stock exchange of repute outside Great Britain and the expression “unlisted security” shall be construed accordingly; “Long lease” means a lease in the case of which the portion of the term for which it was granted remaining unexpired at the end of the financial year is not less than 50 years; “Repayable on demand”, in connection with deposits, loans or advances, means those amounts which can at any time be withdrawn or demanded without notice or for which a maturity or period of notice of not more than 24 hours or one working day has been agreed; “Sale and repurchase transaction” means a transaction which involves the transfer by a credit institution or customer (“the transferor”) to another credit institution or customer (“the transferee”) of assets subject to an agreement that the same assets, or (in the case of fungible assets) equivalent assets, will subsequently be transferred back to the transferor at a specified price on a date specified or to be specified by the transferor; but the following shall not be regarded as sale and repurchase transactions: forward exchange transactions, options, transactions involving the issue of debt securities with a commitment to repurchase all or part of the issue before maturity or any similar transactions; “Sale and option to resell transaction” means a transaction which involves the transfer by a credit institution or customer (“the transferor”) to another credit institution or customer (“the transferee”) of assets subject to an agreement that the transferee is entitled to require the subsequent transfer of the same assets, or (in the case of fungible assets) equivalent assets, back to the transferor at the purchase price or another price agreed in advance on a date specified or to be specified; and “Short lease” means a lease which is not a long lease.

Financial instruments

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Loans

Materiality

Provisions

Scots land tenure

Staff costs

CONSOLIDATED ACCOUNTS

Undertakings to be included in consolidation

Foreign currency translation

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Information as to undertaking in which shares held as a result of financial assistance operation

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ADDITIONAL DISCLOSURE: RELATED UNDERTAKINGS

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Recent issues

Turnover and profitability

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Labour force and wages paid

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General matters

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Modifications where accounts prepared in accordance with special provisions for banking companies

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Modifications where accounts prepared in accordance with special provisions for insurance companies

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. . .

Orders under Sections 296 to 299

Application for order

Hearing of application

Application for leave under an order

Orders under Section 300

Application for order

Hearing of application

Transitional Provisions and Savings from Companies Act 1981, ss. 93, 94

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Provisions Supplementing and Interpreting Sections 324 to 328

Sections 324, 325, 326, 328 and 346.

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Countries and Territories in Which Overseas Branch Register May be Kept

General Provisions With Respect to Overseas Branch Registers

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Provisions for Branch Registers of Oversea Companies to be Kept in Great Britain

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A summary, distinguishing between shares issued for cash and shares issued as fully or partly paid up otherwise than in cash, specifying the following particulars—

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Proceedings of Committee of Inspection

Sections 547, 590.

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Provisions of Part XX Not Applicable in Winding Up Subject to Supervision of the Court

Preference Among Creditors in Company Winding Up

Section 614.

" The relevant date "

Debts to Inland Revenue

Debts due to Customs & Excise

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Local rates

Social security debts

Debts to and in respect of company's employees

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Priority for third party advancing funds for wage-payments, etc.

Interpretation for the above paragraphs

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Crown Disclaimer under section 656

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Interpretation

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Vesting of property

Existing liabilities

Pending actions at law

The company’s constitution

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Capital structure

Supplementary

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The following abbreviations are used in this Table:— " 1948 " = Companies Act 1948 (c. 38). " 1967 " = Companies Act 1967 (c. 81). " 1972 Sc." = Companies (Boating Charges and Receivers) (Scotland) Act 1972 (c. 67). " ECA 1972 " = European Communities Act 1972 (c. 68). " SECOBA " = Stock Exchange (Completion of Bargains) Act 1976 (c. 47). " 1976 c. 60 " = Insolvency Act 1976 (c 60). " 1976 " = Companies Act 1976 (c. 69). " 1980 " = Companies Act 1980 (c. 22). " 1981 = Companies Act 1981 (c. 62). " STA 1982 " = Stock Transfer Act 1982 (c. 41). " 1983 (BI) " = Companies (Beneficial Interests) Act 1983 (c. 50). "OinC-1 " = Companies Acts (Pre-Consolidation Amendments) Order 1984 (S.I. 1984/134). " OinC-2 " = Companies Acts (Pre-Consolidation Amendments) (No. 2) Order 1984 (S.I. 1984/1169). Provision Derivation 1 1948 s. 1; 1980 ss. 1(1), (2), 2(1), Sch. 3 para. 2. 2 1948 ss. 2, 3, 4; 1976 s. 30(1), (2); OinC-1 No. 1. 3 1948 ss. 11(a)-(d), 454(2); 1980 s. 2(4), Sch 3 para. 34 4 1948 s. 5(1). 5 1948 s. 5(2)-(5); 1980 Sch. 3 para. 4. 6 1948 s. 5(7)-(9); 1976 Sch. 1. 7 1948 ss. 6, 7, 9; OinC-1 No. 2. 8 1948 ss. 8, 11(b)-(d), 454(2). 9 1948 s. 10; 1980 Sch. 3 para. 2. 10 1948 s. 12; 1976 ss. 21(1)-(5), 23(2), Sch. 2. 11 1980 s. 3(2). 12 1948 s. 12; 1980s. 3(1), (5). 13 1948 s. 13; 1976 ss. 21(5), 38(2), Sch. 2; 1980 s. 3(3), (4,; 1981 s. 99. 14 1948 s. 20. 15 1948 s. 21; 1980 s. 1(3). 16 1948 s. 22. 17 1948 s. 23; 1980 Sch. 3 para. 6. 18 ECA 1972 s. 9(5). 19 1948 s. 24. 20 1948 s. 25. 21 1976 s. 30(6)-(9). 22 1948 s. 26. 23 1948 s. 27; 1983 (BI) s. 2. 24 1948 s. 31; 1980 Sch. 3 para. 7. 25 1948 s. 2(1)(a); 1976 s. 30(3); 1980 ss. 2(2), 78(4)(a), (d), Sch. 3 para. 3. 26 1980 s. 78(4)(a)-(e); 1981 ss. 22, 34, Sch. 3 para. 60. 27 1980 s. 78(1)-(3). 28 1981 s. 24; OinC-1 No. 53. 29 1981 ss. 31(1), (2), (4), (5), 32; OinC-1 No. 55. 30 1981 s. 25(1)-(4), (8). 31 1981 s. 25(5)-(10). 32 1967 s. 46; 1981 Sch. 3 para. 31; OinC-1 No. 33. 33 1980 s.76(1), (2), (4). 34 1948 s. 439; 1976 Sch. 2. 35 ECA 1972 s. 9(1). 36 1948 s. 32; ECA 1972 s. 9(2). 37 1948 s. 33. 38 1948 s. 34. 39 1948 s. 35. 40 SECOBA s. 2(1). 41 1948 s. 36. 42 ECA 1972 s. 9(3) (in part). (4). 43 1980 ss. 2(3), 5(1)-(3), (10) (in part), 78(4); OinC-1 No. 39. 44 1980 s. 5(5), as applying s. 24(2), (2A), (3), (11A), (12) (in part); 1980 s. 87(1); 1981 Sch. 3 para. 42; OinC-1 No. 40. 45 1980 s. 6. 46 1980 s. 5(10) (in part), (11), (12); 1981 Sch. 2 para. 6(1). 47 1980 s. 5(4), (6)-(9). 48 1980 s. 7(1)-(3). 49 1967 s. 43(1)-(3), (7); 1980 Sch. 3 para. 43; OinC-1 No. 31. 50 1967 s. 43(4), (5). 51 1967 s. 44(1)-(3); 1980 s. 7(4), Sch. 3 para. 44; OinC-1 No. 32. 52 1967 s. 44(4), (5). 53 1980 s. 10(1), (2); OinC-1 No. 41. 54 1980s. 11. 55 1980 s. 10(3)-(5). 56 1948 s. 38(1), (3), (5); 1976 Sch. 2. 57 1948 s. 38(2). 58 1948 s. 45. 59 1948 s. 55(1). 60 1948 s. 55(2)-(4); 1980 Sch. 3 para. 11; SI 1984 No. 716. Art. 7(2). 61 1948 s. 40(1), (2). 62 1948 s. 40(3). 63 1948 s. 37. 64 1948 ss. 41(1)(a), (2)-(4), 45(3), (4). 65 1948 ss. 41(1)(b). etc., 455(1). 66 1948 s. 38(4), (6). 67 1948 s. 43(1), (5). 68 1948 s. 43(1) proviso, (2), (3). 69 1948 s. 43(4). 70 1948 s. 44. 71 1948 s. 46. 72 1948 s. 417(1), (3), (5); 1976 Sch. 2. 73 1948 s. 417(2). 74 1948 s. 419(1) (excl. para. (b)), (2). 75 1948 s. 419(1) (excl. para. (a)), (2). 76 1948 ss. 418, 455(1); 1976 Sch. 1 77 1948 s. 420. 78 1948 ss. 417(4), (6), 421, 422. 79 1948 s. 423. 80 1980s. 14; OinC-1 No.42. 81 1980 s. 15(1), (3), (4). 82 1948 s. 50(1)-(6). 83 1948 s. 47. 84 1980 s. 16 (applying 1948 s. 47(4), (5)). 85 1948 s. 49; 1980 s. 16(2), Sch. 3 para. 8. 86 1948 ss. 50(6), 51(1)-(5), (6)(a); 1976 Sch. 2; OinC-1 No. 3. 87 1948 s. 51(7), inserted by OinC-1 No. 3. 88 1948 s. 52; 1976 Sens. 1. 2; OinC-1 No. 4. 89 1980 s. 17(1)-(5). 90 1980 s. 17(6)-(8); Table A Regs. 131-134. 91 1980s. 17(9). 92 1980s. 17(10). 93 1980s. 17(12). 94 1980 s. 17(11), (13); 1981 Sch. 3 para. 40; OinC-1 No, 43. 95 1980 s. 18. 96 1980 s. 19(1)(b), (2)-(5). 97 1948 s. 53(1), (5); 1980 Sch. 3 para. 9. 98 1948 s. 53(2)-(4). 99 1980 s. 20(1)-(3), (5), (6). 100 1980 s. 21(1), (2); 1981 Sch. 3 para. 41. 101 1980 s. 22(1)-(4). 102 1980s. 23(1)-(5), (7). 103 1980 s. 24(1)-(3), (8), (9), (11A), (12)(aa), (a); 1981 Sch. 3 para. 42; OinC-1 No. 44. 104 1980 s. 26(1)-(4). 105 1980 s. 26(7), (8) (in part). 106 1980 s. 29. 107 1980 s. 87(1), (6). 108 1980 s.24(4)-(7), (11), (12)(b). 109 1980 ss. 26(5), (6), 27(3). 110 1980 ss. 25(1), (3)-(5), 27(1). 111 1980 s. 25(2) (with 1948 s. 52(3) as applied); 1980 s. 27(2). 112 1980 ss. 20(4), (6), 21(3), 22(5), 23(6), 24(10), 26(8). (2) 1980 s. 26(8)(b), applying s. 20(4). (3) 1980 s. 20(4), as applied. (4) 1980 s. 20(6). (5) 1980 s. 23(6), applying s. 20(4). 113 1980 s. 28. 114 1980 s. 30(1). 115 1980 s. 30(2). 116 1980 s. 31 (in part). 117 1980 s. 4. 118 1980 s. 85. 119 1948 s. 59. 120 1948 s. 60. 121 1948 s. 61. 122 1948 s. 62; 1976 Sch. 1. 123 1948 s. 63; 1967 s. 51(1). 124 1948 s. 64; 1967 s. 44(6); 1980 s. 7(4). 125 1980 s. 32(1)-(7) (excl. (6)(a),(b)), (9). 126 1980 s. 32(10). 127 1948 s. 72; 1980 s. 32(8). 128 1980 s. 33(1)-(4), (6). 129 1981 s. 102(1)-(3), (5). 130 1948 s. 56(1), (2); 1980 Sch. 3 para 12; 1981 s. 36. 131 1981 ss. 37, 40(6). 132 1981 s. 38; S.I.1984/2007. 133 1981 s. 40(1), (4), (5), (7). 134 1981 s. 41. 135 1948 s. 66. 136 1948 s. 67. 137 1948 s. 68. 138 1948 s. 69; 1976 s. 38(2); 1981 s. 99. 139 1980 s. 12, with modified application of s. 10. 140 1948 s. 70. 141 1948 s. 71. 142 1980 s. 34. 143 1980 s. 35; 1981 Sch. 3 para. 43. 144 1980 s. 36(1)-(4). 145 1980 s. 36(5) (with s. 37(1)(d)), s. 36(6); 1983 (BI). 146 1980 s. 37(1)-(3), (11); 1981 Sch. 3 para. 44; 1983 (BI). 147 1980 s. 37(2) (in part). (4), (5), (8). 148 1980 s. 37(9), (10); 1983 (BI); OinC-1 Nos. 45, 59. 149 1980 s. 37(6), (7). 150 1980 s. 38. 151 1981 s. 42(1), (2), (12). 152 1981 ss. 42(8)-(10), 62(1). 153 1981 s. 42 (3)-(6), (11). 154 1981 s. 42(7), (11). 155 1981 ss. 43(1)-(6), 44(8), 62(1); OinC-1 No. 57. 156 1981 ss. 43(7), (8), 44(5)-(7). 157 1981 s. 44(1)-(4). 158 1981 s. 43(9). 159 1981 s. 45(1)-(4). 160 1981 s. 45(5)-(9). 161 1981 s. 45(10)-(12). 162 1981 s. 46. 163 1981 ss. 47(2), (3), 49(2). 164 1981 s. 47(4)-(12). 165 1981 s. 48. 166 1981 s. 49(3)-(10). 167 1981 s. 50. 168 1981 s. 51. 169 1981 s. 52. 170 1981 ss. 53, 54(6)(b). 171 1981 s. 54(1)-(6). 172 1981 s. 54(7)-(10). 173 1981 s. 55(1)-(5), (9). 174 1981 s. 55(6)-(8), (10). 175 1981 s. 56. 176 1981 s. 57(1)-(3), (7). 177 1981 s. 57(4)-(6); 1980 s. 11(7)-(9) (as applied). 178 1981 s. 59. 179 1981 s. 61. 180 1981 s. 62(2)-(4). 181 1981 s. 62(1). 182 1948 ss. 73, 74. 183 1948 ss. 75-78; STA 1982 Sch. 2. 184 1948 s. 79. 185 1948 s. 80; SECOBA ss. 1, 7(2); STA 1982 Sch. 2. 186 1948 s. 81; SECOBA s. 2(3). 187 1948 s. 82. 188 1948 s. 83. 189 1948 s. 85. 190 1948 s. 86; 1976 Sch. 1. 191 1948 ss. 87, 110(6); 1967 s. 52(1); 1981 s. 101(2). 192 1948 s. 88. 193 1948 s. 89. 194 1948 s. 90. 195 1948 s. 92. 196 1948 s. 94; F.A. 1952 s. 30(3). 197 1948 s. 93. 198 1981 ss. 63(1), (4), (9), (10), 82(2). 199 1981 s. 63(2), (3), (5), (6). 200 1981 s. 63(7). 201 1981 ss. 63(8), 64. 202 1981 s. 65. 203 1981 s. 66. 204 1981 s. 67(1)-(5), (10). 205 1981 s. 67(6)-(9). 206 1981 s. 68. 207 1981 s. 69. 208 1981 s. 70. 209 1981 s. 71. 210 1981 ss. 72(1)-(7), (9), 81. 211 1981 s. 73. 212 1981 s. 74. 213 1981 ss. 75, 83(8). 214 1981 s. 76(1)-(4), (12). 215 1981 s. 76(5)-(12). 216 1981 ss. 77(1), (2), (5)-(7); OinC-1 No. 58. 217 1981 s. 78. 218 1981 s. 79. 219 1981 s. 80. 220 1981 s. 82(1), (3). 221 1976 s. 12(1)-(5). 222 1976 s. 12(6)-(9). 223 1976 s. 12(10), (11). 224 1976 s. 2(1), (2), (4), (5). 225 1976 s. 3(1)-(7). 226 1976 s. 3(8)-(10) 227 1948 ss. 149(8) (b), 153(1); 1976 s. 1(1)-(4); 1981 s. 1. 228 1948 s. 149(1)-(6) (inserted, 1981 s. 1(1)). 229 1948 ss. 150(1) (as substituted, 1976 s. 8(1)), 150(2), 151(1) (as am. 1976 Sch. 2), (2), (3). 230 1948 s. 152 (as inserted, 1981 s. 2); OinC-1 No. 12. 231 1948 s. 196(1); 1967 ss. 3(1), 4(1), 5(1), 6(1), 7(1), (2), 8(1); 1981 s. 4, Sch. 3 paras. 10, 23, 25, 26. (3) 1967 ss. 3(5) (b), (6), 4(5) (b), (6); 1980 Sch. 3 para. 41; 1981 s. 4(8), (9). (4) 1948 s. 198; 1967 ss. 6(5), 7(3). 232 1980 ss. 54(1), (2), (2A), (3), 63(1); 1981 Sch. 3 para. 51. 233 1980 s. 56(2), (3), (6); 1981 Sch. 3 para. 52. 234 1980 ss. 56(4), (4A), (6), 63(1); 1981 Sch. 3 para. 52. 235 1948 s. 157(1); 1967 ss. 16(1), 16A(1), 19(1), 23; 1976 Sch. 2; 1980 Sch. 3; 1981 ss. 13(1), 14, Sch. 3 para. 6. (6) 1981 s. 16(1) (partially excluding 1967 ss. 17, 18). 236 1967 s. 14(1), (3) (a); 1976 Sch. 2; 1980 Sch. 3 para. 41(3); 1981 Sch. 3 para. 27. 237 1948 s. 196(8); 1967 ss. 6(4), 7(3), 8(4), 14(4)-(6). 23A; 1976 Sch. 2; 1980 s. 59; 1981 s. 15. 238 1948 ss. 155, 156; 1976 Sch. 2. 239 1948 s. 150(1) (as substituted, 1976 s. 8(1); 1976 s. 1(5)). 240 1948 s. 158(1), (3); 1967 s. 24; 1976 Sch. 2. 241 1967 s. 14(2); 1976 s. 1(6)-(8). 242 1976 s.6. 243 1976 ss. 4(1)-(5), 45(3). 244 1976 s. 5. 245 1948 ss. 149(5), (7) (as inserted, 1981 s. 1(1)), 149A(6), 150(3) 1976 s. 8 ; 1980 Sch. 3 para. 20; 1981 Sch. 3 para. 5. 246 1948 s. 158(2), (3); 1967 s. 24. 247 1981 ss. 5(1)-(5), 6(1), 12(7), (9). 248 1981 s. 8(1)-(3), (9)-(11). 249 1981 s. 8(1), (5), (6), (7). 250 1981 ss. 9(1)-(6), 10(1)-(3); OinC-2 No. 10. 251 1981 s. 5(7)-(9). 252 1981 s.12(1)-(6), (12), (13); OinC-1 No. 52. 253 1981 s. 12(7), (8), (10), (11) (including s. 7(2) as applied). 254 1981 s. 11(1)-(5), (9), (10). 255 1980 s. 43(8); 1981 s. 11(6)-(8), (10). 256 1948 s. 454(1), (1A), (2A), (3), (4); 1981 s. 18. 257 1981 Sch. 2 paras. 1-3, 5(7), 8. 258 1948 s. 149A(1)-(5), (7)(a); 1981 s. 1(1). Sch. 2 para. 4(1). 259 1948 s. 152A; 1976 Sch. 2; 1981 s. 2, Sch. 2 para. 4(1); OinC-2 No. 1. 260 1967 s. 11; 1981 Sch. 2 paras. 5(1), (2), 7(1). 261(2) 1948 s. 157(1); 1981 Sch. 2 para. 4(2). (3) 1948 s. 163, proviso; 1981 Sch. 2 para. 4(3). (4) 1967 s. 22; 1981 Sch. 2 para. 5(6). (5) 1967 s. 16; 1981 Sch. 2 para. 5(4), (5). (6) 1967 ss. 17, 18. (7) 1981 Sch. 2 para. 5(5) (excluding 1967 s. 23A). 262 1967 s. 14(3)(b); 1980 Sch. 3 para. 41(3)(b). 263 1980 ss. 39(1)-(3), 45(2); 1981 Sch. 3 para 48(a). 264 1980 ss. 40. 87(4). 265 1980 s. 41(1), (2), (5), (6); 1981 Sch. 3 para. 46. 266 1980 s. 41(3), (4), (7), (8). 267 1980 s. 41(9), (10). 268 1980 s. 42. 269 1980s. 42A; 1981 s. 84. 270 1980 s. 43(1), (2), (8); 1981 Sch. 3 para. 47. 271 1980 s. 43(3), (4), (8). 272 1980 s. 43(5), (8), (9). 273 1980 s. 43(6), (8), (9). 274 1980 s. 43(7); 1981 ss. 60(1), (3), 61. 275 1980 ss. 39(4), (4A), (5)-(7), 40(4), 43(7A); 1981 Sch. 3 paras. 45(1), (2), 47. 276 1980 s. 43A; 1981 s. 85. 277 1980 s. 44; 1981 ss. 60(2), 61. 278 1980 s. 45(1). 279 1981 Sch. 2 para. 6. 280 1980 s. 45(3), (4); 1981 Sch. 3 para. 48(b). 281 1980 s. 45(5). 282 1948 s. 176. 283 1948 ss. 177, 178. 284 1948 s. 179. 285 1948 ss. 180, 183(2)(a). 286 1980 s. 79. 287 1976 s. 23(1), (3), (4). 288 1948 s. 200(1), (4), (6)-(8), (9)(a); 1976 s. 22(1); 1981 s. 95(1)-(3). 289 1948 s. 200(2). (9)(b)-(d) ; 1981 s. 95(2). 290 1948 s. 200(3), (9)(b)-(d). 291 1948 s. 182. 292 1948 s. 183; 1980 Sch. 3 para. 22. 293 1948 s. 185; 1980 Sch. 3 para. 23. 294 1948 s. 186. 295 1948 s. 188(1B), (2D), (2F), (6), (7); 1976 c. 60 s. 9(1), (1A), (2), (5), (7A); 1981 ss. 93, 94. 296 1948 s. 188(1)(a), (2D), (2E); 1981 s. 93. 297 1948 s. 188(1)(b), (2C), (2D); 1981 s. 93. 298 1948 s. 188(1)(c), (2D); 1981 s. 93. 299 1948 s. 188(1A), (2D), (2E); 1981 s. 93. 300 1976 c. 60 s. 9(1), (2), (6), (7A); 1981 s. 94. 301 1976 s. 29; 1981 Sch. 3 para. 36; OinC-1 No. 38. 302 1948 s. 187; 1981 Sch. 3 para. 9; OinC-2 No. 2. 303 1948 s. 184(1), (2), (4)-(6). 304 1948 s. 184(2), (3). 305 1948 s. 201; 1981 Sch. 3 para. 11. 306 1948 s. 202. 307 1948 s. 203. 308 1948 s. 204. 309 1980 ss. 46, 63(1). 310 1948 s. 205; 1980 Sch. 3 para. 26. 311 1948 s. 189. 312 1948 s.191. 313 1948 s. 192. 314 1948 s. 193(1), (2). 315 1948 s. 193(3)-(5). 316 1948 s. 194. 317 1948 s.199; 1980 ss. 60, 63(3), Sch. 3 para. 25. 318 1967 s. 26; 1976 Sch. 1; 1980 ss. 61, 63(4). 319 1980 ss. 47, 63(1). 320 1980 ss. 48(1), (2), 63(1); 1981 s. 110(2); OinC-1 No. 46. 321 1980 s. 48(6)-(8); 1981 s. 110(3). 322 1980 s. 48(3), (4), (5); OinC-1 No. 47, 323 1967 s. 25; 1976 Sch. 2; 1981 Sch. 3 para. 28. 324 1967 s. 27(1), (2), (4), (8)-(11), (13); 1976 Sch. 2. 325 1967 s. 29(1), (2), (14); 1981 Sch. 3 para. 28. 326 1967 s. 29(12), (13). 327 1967 s. 30. 328 1967 s.31; 1976 s.24. 329 1976 s. 25. 330 1980 ss. 49, 63(1). 331 1980 ss. 65(1), (2), (3), (6), 87(1); 1981 Sch. 3 para 56. 332 1980 s. 50(2). 333 1980 s. 50(1); 1981 Sch. 3 para. 49. 334 1980 s. 50(2A); 1981 s. 111(1). 335 1980 s. 50(3)(a), (b). 336 1980 s. 50(4)(a), (b). 337 1980 s. 50(4)(c), (5). 338 1980 ss. 50(4)(d), (6), (7), 65(1). 339 1980 s. 51; 1981 s. 111(2), Sch. 3 para. 50. 340 1980 s. 65(4), (5). 341 1980 s. 52. 342 1980 s. 53; OinC-2 No. 6. 343 1980 ss. 57(1)-(4), (6), (7), (8), 63(2); OinC-1 No. 49. 344 1980 ss. 57(5), 58(4). 345 1980 s. 62 346 1980 s. 64; 1981 Sch. 3 paras. 54, 55; OinC-2 No. 7. 347 1980 s. 65(8). 348 1948 s. 108(1)(a), (2). 349 1948 s. 108(1)(c), (3), (4)(b), (c). 350 1948 s. 108((1)(b), (3), (4)(a). 351 ECA 1972 s. 9(7) (as am. 1980 Sch. 3 para. 45(2)); 1976 s. 30(5); 1980 s. 77. 352 1948 s. 110(1), (4)-(6); 1981 s. 101(1), (2). 353 1948 s. 110(2)-(4); 1976 Sch. 1. 354 1948 s. 111. 355 1948 s. 112. 356 1948 s. 113; 1967 s. 52(2). 357 1948 s. 114. 358 1948 s. 115. 359 1948 s. 116. 360 1948 s. 117. 361 1948 s. 118. 362 1948 s. 119(1). (4), 122. 363 1948 s. 124; 1981 Sch. 3 para. 4; OinC-1 No. 7. 364 1948 s. 125(1)-(4); 1976 Sch. 1; 1981 Sch. 3 para. 4; OinC-1 Nos. 8, 9. 365 1948 s. 126; OinC-1 No. 10. 366 1948 s. 131(1), (5). 367 1948 s. 131(2)-(4), (5). 368 1948 s. 132. 369 1948 s. 133. 370 1948 s. 134; 1980 Sch. 3 para. 16. 371 1948 s. 135. 372 1948 s. 136. 373 1948 s. 137. 374 1948 s. 138. 375 1948 s. 139. 376 1948 s. 140(1)-(3), (6), (7). 377 1948 s. 140(4), (5). 378 1948 s. 141. 379 1948 s. 142. 380 1948 s 143; 1967 s. 51(2); 1980 s. 14(6). Sch. 3 para. 17; 1981 ss. 25(6), 49(10); OinC-1 No. 11. 381 1948 s. 144. 382 1948 s. 145; 1980 s. 63(3); OinC-1 No. 50. 383 1948 s. 146. 384 1976 s. 14(1)-(5), (7) 385 1976 s. 14(8). 386 1976 s. 14(6), (7), (10). 387 1967 s. 14(7); 1976 s. 15(6). 388 1976 s. 15(1)-(5). 389 1948 s. 161; 1967 s. 13(1), (6); 1976 s. 13. 390 1976 s. 16(1)-(7) 391 1976 s. 17. 392 1976 s. 18. 393 1976 s. 19(1), (2). 394 1976 s. 20 395 1948 s. 95(1). 396 1948 s. 95(2), (6), (7), (10)(a), (b); S.I. 1972/1268, Art. 16(2). 397 1948 s. 95(8), (9); 1976 Sch. 1; 1980 Sch. 3 paras 15, 52. 398 1948 s. 95(3)-(5). 399 1948 s. 96. 400 1948 s. 97. 401 1948 s.98; 1976 s. 38(2); 1981 s.99. 402 1948 s. 99. 403 1948 s. 100; 1976 Sch. 1. 404 1948 s.101. 405 1948 s. 102; 1976 Sch. 1. 406 1948 s. 103. 407 1948 s. 104. 408 1948 s. 105. 409 1948 s. 106; 1981 Sch. 3 para. 3; OinC-1 No. 5. 410 1948 s. 106A(1), (2), (10); 1972 Sc. ss. 6, 32(2), Sch.; S.I. 1972/1268; OinC-2 No. 5. 411 1948 s. 106A(3), (4). 412 1948 s. 106A(5). 413 1948 s. 106A(6), (7), (8); 1976 Sch. 1; 1980 Sch. 3 paras. 15, 52. 414 1948 s. 106A(9). 415 1948 s. 106B. 416 1948 s. 106C. 417 1948 s. 106D. 418 1948 s. 106E; 1976 s. 38(2); 1981 s. 99. 419 1948 s. 106F; 1976 Sch. 1. 420 1948 s. 106G. 421 194S s. 106H. 422 1948 s. 106I. 423 1948 s. 106J. 424 1948 s. 106K; OinC-1 No. 6. 425 1948 s. 206. 426 1948 s. 207. 427 1948 s. 208. 428 1948 s. 209(1), (5). 429 1948 s. 209(2); 1976 Sch. 1. 430 1948 s. 209(3), (4). 431 1948 s. 164; 1981 s. 86(1), (2). 432 1948 s. 165; 1980 Sch. 3 para. 21; 1981 s. 86(3). 433 1948 s. 166; 1967 s. 41. 434 1948 s. 167(1), (1A), (2), (5); 1967 ss. 39(a), (b), 50; 1981 s. 87, Sch. 3 para. 32; OinC-1 No. 13. 435 1948 s. 167(1B); 1981 s. 87(1). 436 1948 s. 167(3); 1967 s. 39; 1981 s. 87(2). 437 1948 s. 168; 1981 s. 88(1). 438 1967 s. 37(1), (2). 439 1948 s. 170; 1967 ss. 37(3), 40(1)-(4); 1981 Sch. 3 para. 7. 440 1967 s. 35(1). 441 1948 s. 171; 1981 s. 88(2). 442 1948 s. 172(1)-(4); 1981 Sch. 3 para. 8. 443 1948 s. 172(5), (6); 1981 s. 89. 444 1948 s. 173; 1981 s. 90. 445 1948 s. 174(1), (8). 446 1967 s. 32. 447 1967 s. 109. 448 1967 s. 110. 449 1967 s. 111; 1973 c. 58 Sch. 1 para. 16; 1976 s. 39(2); 1980 s. 84(3); 1981 s. 104(1)-(3); OinC-1 No. 34. 450 1967 s. 113; 1974 c. 49 Sch. 1; 1982 c. 50. 451 1967 s. 114. 452 1948 s. 175; 1967 ss. 32(6), 116 (as am. 1974 c. 49 Sch. 1, 1982 c. 50 Sch. 5 para. 6); 1981 s. 103(1), (3). 453 1967 s. 42. 454 1948 s. 174(2), (2A), (2B). 455 1948 s. 174(5)-(7); 1981 ss. 72(8), 77(4), 91(7). 456 1948 s. 174(3), (3A), (3B), (3C), (4), (4A); 1981 ss. 72(8), 77(3), (4), 91(4)-(6). 457 1948 s. 174(3D), (3E), (3F); 1981 ss. 72(8), 77(4), 91(4). 458 1948 s. 332(3); 1981 s. 96. 459 1980 s. 75(1), (9). 460 1980 s. 75(2), (10). 461 1980 s. 75(3)-(8). 462 1972 Sc. ss. 1(1), 2, 3 1979 c. 33 s. 29(2). 463 1972 Sc. s. 1(2)-(4). 464 1972 Sc. s. 5. 465 1972 Sc. s. 30(2), (3). 466 1972 Sc. ss. 5(1), 7. 467 1972 Sc. s. 11; OinC-2 No. 4. 468 1972 Sc. s. 12. 469 1972 Sc. s. 13. 470 1972 Sc. s. 14(1)-(6), (8). 471 1972 Sc. s. 15. 472 1972 Sc. s. 16. 473 1972 Sc. s. 17. 474 1972 Sc. s. 18. 475 1972 Sc. s. 19. 476 1972 Sc. s. 20. 477 1972 Sc. s. 21. 478 1972 Sc. s. 22. 479 1972 Sc. s. 23. 480 1972 Sc. s. 24. 481 1972 Sc. s. 25; OinC-1 No. 35. 482 1972 Sc. s. 26. 483 1972 Sc. s. 27. 484 1972 Sc. s. 28. 485 1972 Sc. s. 29. 486 1972 Sc. s. 31. 487 1972 Sc. s. 32. 488 1972 Sc. s. 31(5). 489 1948 s. 366. 490 1948 s. 367. 491 1948 s. 368. 492 1948 s. 369. 493 1948 s. 370. 494 1948 s. 371. 495 1948 s. 372(1), (3)-(5), (7); 1976 Sch. 1. 496 1948 s. 373. 497 1948 s. 372(2), (3), (4), (5)-(7); OinC-1 No. 18. 498 1948 s. 374; OinC-1 No. 19. 499 1948 s. 375. 500 1948 s. 376. 501 1948 s. 211. 302 1948 s. 212(1), (3). 503 1948 s. 212(2); 1981 s. 58(5). 504 1981 ss. 58(1)-(5), 61. 505 1967 s. 44(7); 1980 s. 7(4). 506 1967 s. 43(6). 507 1948 s. 213; 1981 ss. 58(6), 61. 508 1948 s. 214. 509 1948 s .215. 510 1948 s. 216. 511 1948 s. 394(3)(f), (g). 512 1948 s. 218(1), (3), (5). (6), (8); 1976 c. 60 s. 1(1), Sch. 1 Parts I, II. 513 1948 ss. 218(7), 219(1). 514 1948 s. 219(3). 515 1948 s. 220; 1976 c. 60 s. 1(1), (2). Sch. 1 Pts. I, II. 516 1948 s. 221. 517 1948 s. 222; 1972 Sc. s. 4; 1980 Sch. 3 para. 27. 518 1948 s. 223; 1976 c. 60 s. 1(1), (2), Sch. 1 Pts. I, II; S.I. 1984/1199. 519 1948 s. 224; 1980 Sch. 3 para. 28; 1981 s. 59(7). 520 1948 s. 225. 521 1948 ss. 226, 396. 522 1948 s. 227. 523 1948 s. 228. 524 1948 s. 229. 525 1948 ss. 230, 231, 232, 397. 526 1948 s. 233. 527 1948 s. 234. 528 1948 s. 235(1)-(3), (5), (8). 529 1948 s. 235(4), (6), (7); 1967 s. 50. 530 1948 s. 236. 531 1948 s. 237. 532 1948 s. 238. 533 1948 s. 239. 534 1948 s. 240. 535 1948 s. 241. 536 1948 s. 242. 537 1948 s. 243. 538 1948 s. 244. 539 1948 s. 245. 540 1948 s. 246. 541 1948 s. 247. 542 1948 s. 248; 1976 c. 60 ss. 1(1), (2), 3, Sch. 2 para. 3. 543 1948 s. 249; 1976 c. 60 s. 2; OinC-1 No. 14. 544 1948 s. 250. 545 1948 s. 251. 546 1948 s. 252. 547 1948 ss. 253(1), 255. 548 1948 s. 254. 549 1948 s. 256. 550 1948 s. 257. 551 1948 s. 258. 552 1948 s. 259. 553 1948 s. 260. 554 1948 s. 261. 555 1948 s. 262. 556 1948 s. 263. 557 1948 s. 264. 558 1948 s. 265. 559 1948 s. 266. 560 1948 s. 267. 561 1948 s. 268. 562 1948 s. 269. 563 1948 s. 270(1)-(3). 564 1948 s. 270(4)-(9). 565 1948 s. 271. 566 1948 s. 272. 567 1948 s. 273. 568 1948 s. 274. 569 1948 s. 275. 570 1948 s. 276. 571 1948 s. 277. 572 1948 ss. 143(4)(e), 278. 573 1948 s. 279. 574 1948 s. 280. 575 1948 s. 281. 576 1948 s. 282. 577 1948 s. 283(1)-(3); 1981 s. 105(1). 578 1948 s. 283(4). 579 1948 s. 284. 580 1948 s. 285. 581 1948 s. 286. 582 1948 s. 287. 583 1948 s. 288. 584 1948 s. 289. 585 1948 s. 290. 586 1948 s. 291. 587 1948 s. 292. 588 1948 s. 293; 1981 s. 106. 589 1948 s. 294. 590 1948 s. 295. 591 1948 s. 296. 592 1948 s. 297. 593 1948 s. 298. 594 1948 s. 299. 595 1948 s. 300. 596 1948 s. 301. 597 1948 s. 302. 598 1948 s. 303. 599 1948 s. 304. 600 1948 s. 305. 601 1948 s. 306. 602 1948 s. 307. 603 1948 s. 308(1). 604 1948 s. 309. 605 1948 s. 310. 606 1948 s. 311. 607 1948 s. 312. 608 1948 s. 313. 609 1948 s. 314. 610 1948 s. 315. 611 1948 s. 316. 612 1948 s. 317. 613 1948 s. 318. 614 1948 s. 319. 615 1948 s. 320; OinC-1 No. 15. 616 1948 s. 321. 617 1948 s. 322; 1972 Sc. s. 8; OinC-1 No. 16. 618 1948 s. 323(1)1 (2), (8). 619 1948 s. 323(3)-(7). 620 1948 s. 324. 621 1948 s. 325; Charging Orders Act 1979 s. 4. 622 1948 s. 326; 1976 c. 60 s. 1(1), (2), Sch. 1 Pts. I, II. 623 1948 s. 327. 624 1948 s. 328(1)(d), (e), (i), (j), (k), (o), s. 328(2), (3); 1976 c. 60 s. 1, Sch. 1 Pt. I; OinC-2 No. 3. 625 1948 s. 330. 626 1948 s. 328(1)(a)—(c), (g), (h), (l), proviso, (3). 627 1948 s. 329. 628 1948 s. 328(1)(f), proviso, (3). 629 1948 s. 328(1)(p), (3). 630 1948 s. 332(1), (2), (4). 631 1948 s. 333. 632 1948 s. 334(1)-(3). (4); 1981 s. 92(1). 633 1948 s. 334(5), (6); 1981 s. 92(1)-(4). 634 1948 s. 335. 635 1948 s. 336. 636 1948 s. 337. 637 1948 s. 338. 638 1948 s. 339. 639 1948 s. 340. 640 1948 s. 341. 641 1948 s. 342. 642 1948 s. 343; 1976 c. 60 Sch. 2. 643 1948 s. 344. 644 1948 s. 345. 645 1948 s. 346. 646 1948 s. 347. 647 1948 s. 348; OinC-1 No. 17. 648 1948 s. 349. 649 1948 s. 350. 650 1948 s. 351. 651 1948 s. 352. 652 1948 s. 353(1)-(5), (7). 653 1948 s. 353(6). 654 1948 s. 354; 1981 s. 108(5). 655 1981 s. 108(1)-(4). 656 1948 s. 355. 657 1948 s. 355(2), (9). 658 1948 s. 356. 659 1980 s. 74(4), (5), (6)(b), (7), (8). 660 1948 s. 362. 661 1948 s. 363. 662 1948 s. 364. 663 1948 s. 365(1), (3), (5); 1967 s. 50; 1970 c. 8 s. 1(3)(c) 664 1976 c. 60 s. 1(2), (4). 665 1948 s. 398; 1981 c. 65 Sch. 6. 666 1948 s. 399(1)-(5), (8), (9); 1972 Sc. s. 4; 1981 c. 65 Sch. 6. 667 1948 s. 399(6)(a); 1976 c. 60 s. 1(2), (4), Sch. 1 Pts. I, II; S.I. 1984/1199. 668 1948 s. 399(6)(b). 669 1948 s. 399(6)(c), (d), (e). 670 1948 s. 400. 671 1948 ss. 401, 455(1). 672 1948 s. 402. 673 1948 s. 403. 674 1948 s. 404. 675 1948 s. 377. 676 1948 s. 378. 677 1948 s. 379; 1967 s. 53(2). 678 1948 s. 380. 679 1948 s. 381. 680 1948 s. 382(1), excl. proviso (v)-(vii); 1976 Sch. 1; 1980 Sch. 3 para. 29. 681 1948 s. 382(1) proviso (v)-(vii), (2)-(4); 1980 Sch. 3 para. 29; 1981 Sch. 3 para. 13. 682 1981 s. 26(1), (2). 683 1948 s. 383. 684 1948 s. 384; 1976 Sch. 1; 1981 Sch. 3 para 14; OinC-1 Nos. 20, 21, 24. 685 1980 ss. 2(3), 13(1)-(5), (7). 686 1948 ss. 385, 386, 387; 1976 Sch. 1; OinC-1 No. 22. 687 1981 s. 26(3); OinC-1 Nos. 23, 54. 688 1948 s. 390; 1976 s. 38(2), Sch. 2; 1980 s. 13(6), Sch. 3 para. 31; 1981 s. 99. 689 1948 ss. 391, 392, 393, 394. 690 1948 s. 395. 691 1948 s. 407(1), (2); 1976 Sch. 1; 1981 Sch. 3 para. 15; OinC-l No. 25. 692 1948 s 409(1), (2); 1976 Sch. 2; OinC-1 No. 26. 693 1948 s. 411. 694 1976 s. 31; 1981 s. 27. 695 1948 s. 411 696 1948 s. 413. 697 1948 s. 414; 1976 s. 31(5). 698 1948 s. 415. 699 1948 s. 416; 1981 s. 109. 700 1976 s. 9(1)-(3), (3A), (3B); 1980 Sch. 3 para. 49; 1981 s. 19; OinC-1 No. 37. 701 1976 ss. 2, 3 (as applied by s. 10). 702 1976 s. 6 (as applied by s. 11(2), (3)). 703 1976 s. 11(1), (4). 704 1948 s. 424; 1981 Sch. 3 para. 16. 705 1981 ss. 23(2), 97. 706 1976 s. 35. 707 1976 s. 36. 708 1948 s. 425(2); 1976 s.37; 1981 Sch. 3 para. 37. 709 1948 s. 426(1); 1976 Sch. 2; 1981 ss. 98(1), 99. 710 1948 s. 426(2)-(6); 1976 s. 38(3); 1981 ss. 98(2), 99. 711 ECA 1972 s. 9(3); 1976 ss. 1(10), 22(3), 23(6); 1980 Sch. 3 para. 45(1); 1981 Sch. 3 para. 34. 712 1948 s. 427. 713 1948 s. 428; 1976 s. 16(8); 1980 s. 84(1); 1981 s. 115(1). 714 1981 s. 23; S.I. 1982/1654. 715 1981 s. 100. 716 1948 s. 434(1); 1967 s. 120; 1979 c. 37 Sch. 7. 717 1967 s. 121. 718 1948 s. 435. 719 1980 s. 74(1)-(3), (6)(a). 720 1948 ss. 433, 454(2)(a). 721 1948 s. 441. 722 1948 s. 436; 1967 s. 56(6), Sch. 4; 1976 Sch. 2. 723 SECOBA s. 3 1976 Sch. 2; 1980 Sch. 3 para. 48. 724 1977 s. 38 s. 7. 725 1948 s. 437. 726 1948 s. 447. 727 1948 s. 448. 728 1948 s. 449. 729 1948 s. 451; 1976 s. 38(1); 1980 Sch. 3 para. 33; 1981 Sch. 3 para. 18. 730 (4) 1980 s. 80(2). (5) 1948 s. 440(2). 731 1967 ss. 49(2)-(5), 115(1); 1972 Sc. s. 28(4); 1980 s. 84(2); 1981 s. 115(2). 732 1948 ss. 174(7), 446; 1967 s. 27(10); 1967 s. 91, as applied ibid. s. 115(2); 1976 s. 25(4); 1981 s. 72(9). 733 1967 ss. 89, as applied ibid. s. 115(2), 102(3); 1981 s. 81. 734 1967 s. 88, as applied ibid. s. 115(2). 735 1948 s. 455. 736 1948 ss. 150(4), 154. 737 1980 s. 87(1). 738 1980 s. 87(2), (3). 739 1980 s. 87(1), (4)(b). 740 1948 s. 455(3). 741 1948 s. 455(1), (2); 1980 s. 63(1), (5). 742 1948 ss. 149(8)(a), (b), 149A(7)(a), 455(1); 1967 s. 56(2); 1976 s. 1(9); 1980 s. 87(1); 1981 ss. 1. 21(1), (3), Sch. 2 para. 5(7), Sch. 3 para. 33. 743 1980s. 87(1). 744 1948 ss. 154(5), 406, 455(1); 1976 s. 1(9); 1980 s. 87(1). Sch 3. para. 35; OinC-1 No. 27. 745 (Northern Ireland). 746 (Commencement). 747 (Citation). Sch. 1 1948 s. 200(2), (3); 1976 s. 21(1), (2); 1981 s. 95(2). Sch. 2 1983 (BI) ss. 2-5, Sch. Sch. 3 1948 s. 417(1)(b). Sch. 4; 1976 a 33. para. 1 1948 Sch. 4 paras. 1-3, 22. 2 1948 Sch. 4 para. 4. 3 1948 Sch. 4 paras. 5, 6; 1976 s. 33. 4 1948 Sch. 4 paras. 7, 25. 5 1948 Sch. 4 para. 8. 6 1948 Sch. 4 para. 9(2). 7 1948 Sch. 4 para. 9(1). 8 1948 Sch. 4 para. 10. 9 1948 Sch. 4 paras. 23, 24, 26. 10 1948 Sch. 4 paras. 11-13, 22. 11 1948 Sch. 4 para. 14. 12 1948 Sch. 4 para. 15. 13 1948 Sch. 4 paras. 16, 22. 14 1948 Sch. 4 para. 17. 15 1948 Sch. 4 para. 18. 16 1948 Sch. 4 para. 19. 17 1948 Sch. 4 para. 20. 18 1948 Sch. 4 para. 21. 19 1948 Sch. 4 para. 27. 20 1948 Sch. 4 para. 28. 21 1948 Sch. 4 para. 29. 22(1) 1948 Sch. 4 para. 30. (3) 1948 Sch. 4 paras. 20, 21(1). Sch. 4 1948 Sch. 8, substituted by 1981 s. 1. para. 38(2) OinC-1 No. 29. 60 1983 (BI) s. 2. 75(4) S.I. 1984/1859. Part VI 1948 Sch. 8 Part VA, inserted by S.I. 1982/1092. Sch. 5 para. 1 1967 s. 3(1); 1980 Sch. 3 para. 41; 1981 Sch. 3 paras. 23, 24. 2 1967 s. 3(2); 1981 Sch. 3 para. 24. 3 1967 s. 3(3). 4 1967 s. 3(4). 5 1967 s. 3(5). 6 1967 s. 3(2). 7 1967 s. 4(1); 1981 Sch. 3 paras. 23, 24. 8 1967 s. 4(1A); 1981 s. 3(1). 9 1967 s. 4(2); 1980 Sch. 3 para. 41; 1981 Sch. 3 para. 24. 10 1967 s. 4(3); 1981 s. 3(2)(a). 11 1967 s. 4(4); 1981 s. 3(2)(b). 12 1967 s. 4(5); 1981 s. 3(2)(c). 13 1967 s. 4(7). 14 1981 s. 4(1). 15 1981 s. 4(2). 16 1981 s. 4(3); OinC-2 No. 8. 17 1981 s. 4(4)-(7); OinC-2 No. 9. 18 1981 s. 4(8). 19 1981 s. 4(10). 20 1967 s. 5(1); 1980 Sch. 3 para. 41; 1981 Sch. 3 para. 23. 21 1967 s. 5(2). 22 1948 s. 196(1)(a), (2); 1981 Sch. 3 para. 10. 23 1967 s. 6(6); S.I. 1982/1698. 24 1967 s. 6(1)(a), (7)(a). 25 1967 s. 6(1)(b), (2), (7)(b); S.I. 1979/1618 para. 3; 1981 Sch. 3 para. 6. 26 1967 s. 6(3). 27 1967 s. 7(1)-(3); 1981 Sch. 3 para. 26. 28 1948 s. 196(1)(b), (3). 29 1948 s. 196(1)(c),(4). 30 1948 s. 196(5). 31 1948 s. 196(6); 1981 Sch. 3 para. 10. 32 1948 s. 196(7). 33 1948 s. 196(3), (9). 34 1948 s. 196(1); 1967 ss. 6(1), 7(1). 35 1967 s. 8(1); 1981 Sch. 3 para. 26; S.I. 1982/1698. 36 1967 s. 8(2), (3). 37 1967 s. 8(5). Sch. 6 para. 1 1980 s. 54(1); 1981 Sch. 3 para. 51. 2 1980s. 54(2). 3 1980 s. 54(4). 4 1980 s. 54(5). 5 1980 s. 54(6); 1981 Sch. 3 para. 51. 6 1980 s. 54(7). 7 S.I. 1984/1860. 8 S.I. 1984/1860. 9 1980 s. 55; OinC-1 No. 48. 10 S.I. 1984/1860. 11 1980 s. 58(1), (2). 12 1980 ss. 58(3), 87(4); 1981 Sch. 3 paras. 53, 62. 13 1980 s. 62. 14 1980 ss. 64, 65(1), (3), (4), (6). 15 1980 s. 56(1). 16 1980 ss. 56(2), (2A), (3), 62; 1981 Sch. 3 para. 52. 17 1980 ss. 56(8), 64, 65(1), (2), (3). 18 1980 s. 56(1), (4). 19 1980 s. 56(4). 20 1980 s. 56(5). 21 1980 ss. 56(8), 64, 65(2), (6). Sch. 7 para. 1 1967 s. 16(1)(a). 2 1967 s. 16(1)(e), (4), (4A); 1981 s. 13(4). 3 1967 s. 19(1); S.I. 1980/1055. 4 1967 s. 19(2); S.I. 1980/1055. 5 1967 s. 19(3)-(5). 6 1967 s. 16(1)(f); 1981 s. 13(3). 7 1967 s. 16A(1), inserted 1981 s. 14. 8 1967 s. 16A(2), inserted 1981 s. 14. 9 S.I. 1980/1160. 10 1967 s. (1)(g), (5)-(7); 1974 c. 37 s. 79(3). 11 1967 s. 16(1)(h), (1A), (8); 1982 c. 46 s. 1. Sch. 8 Part I para. 1 1981 ss. 6(2)-(8), 7(1)-(8). 2 1981 ss. 6(2)(a), (3), 7(1). 3 1981 s. 6(2)(b), (6). 4 1981 s. 6(2)(d). 5 1981 s. 6(2)(c), (5). 6 1981 s. 6(4). 7 1981 s. 6(7)(a), (8). 8 1981 s. 6(7)(b). 9 1981 s. 7(2), (3). 10 1981 s. 7(4)-(6), (8). 11 1981 s. 7(7). Part II 1981 s. 10(4), (5). Part III 1981 s. 10(3)-(5). Sch. 9 1948 Sch. 8A (formerly Sch. 8, renumbered 8A by 1981 s. 1(2)), as amended by 1967 s. 9, Sch. 2. para. 2 1948 Sch. 8A para. 2(a), as modified by 1981 Sch. 2 para. 4(4); OinC-1 No. 30 5(2) 1948 Sch. 8A para. 5(2)(c), as amended by 1976 Sch. 2. 6 1948 Sch. 8A para. 5A, as amended by 1976 Sch. 2. 10 1948 Sch. 8A para. 8(1), (3), as amended by 1976 Sch. 2, and modified by 1981 Sch. 2 para. 4(4). 13 1948 Sch. 8A para. 11, with insertions by 1980 Sch. 3 para. 39(2), amendments by S.I. 1970/1333, 1976 Sch. 2 and 1980 Sch. 3 para. 39(2), and modification by 1981 Sch. 2 para. 4(4). 14 1948 Sch. 8A para. 12, with amendment by 1976 Sch. 2 and modification by 1981 Sch 2 para 4(4). 17 1948 Sch. 8A para. 13A(5), as amended by SI. 1979/1618. 19 1948 Sch. 8A para. 15, with amendments by S.I. 1973/1150 and 1981 s. 40(3); 1983 (BI). 22 1948 Sch. 8A para. 18, as modified by 1981 Sch. 2 para. 4(4). 23 1948 Sch. 8A para. 19, as modified by 1981 Sch. 2 para. 4(4)(f). 24 1948 Sch. 8A para. 19A, inserted by 1981 Sch. 2 para. 4(4). 27 1948 Sch. 8A para. 23, as modified by 1981 Sch. 2 para. 4(5); S.I. 1970/327. 28 1948 Sch. 8A para. 24, as modified by 1981 Sch. 2 para. 4(5). 30 1948 Sch. 8A para. 26, as modified by 1981 Sch. 2 para. 4(4). Part IV 1948 Sch. 8A Part IIIA, inserted by S.I. 1982/1092; as amended by S.I. 1984/1859. para. 33 1948 Sch. 8A para. 28, as amended by 1976 Sch. 2. Sch. 10 para. 1 1967 s. 16(1)(b); 1981 Sch. 2 para. 5(4). 2 1967 s. 17(1); 1981 Sch. 2 para. 5(4). 3 1967 s. 17(2); 1981 Sch. 2 para. 5(4). 4 1967 s. 17(3). 5 1967 s. 18(1), (3). 6 1967 s. 18(2), (3). 7 1967 s. 18(4). 8 1967 s. 18(5), (6). 9 1967 s. 16(1)(f). Sch. 11 1981 Sch. 2 para. 6(1)-(4). Sch. 12 Part I 1948 s. 188(2D), (3), (4): 1981 s. 93. Part II 1976 c. 60 s. 9(2), (3), (4). Part III 1948 s. 188(1C0, (2)(a), (b), (2A), (2B); 1976 c. 60 s. 9(1A), (9); 1981 s. 93(5). Sch.13 1967 ss. 27-29; 1981 Sch. 3 paras. 28, 29. Sch. 14 Part I 1948 s. 119(1). Part II 1948 ss. 119(2), (3), 120,121; 1976 Sch. 1. Part III 1948 s. 123. Sch. 15 1948 Sch. 6 Part I. para. 4 1948 Sch. 6 para. 4, OinC-1 No. 28. Sch. 16 1948 Sch. 10. Sch. 17 1948 ss. 253(2)-(8), 295(2). Sch. 18 1948 Sch. 11. Sch. 19 para. 1 1948 s. 319(8)(d). 2 1948 s. 319(1)(a)(ii); F.A. 1966 Sch. 6 para. 14. 3 F.A. 1952 s. 30(2), (4), (5); F.A. (No. 2) 1975 s. 69. 4 V.A.T. Act 1983 (c. 55) Sch. 7 para. 12(1)(c). 5 Car Tax Act 1983 (c. 53) Sch. 1 para. 4(1)(c). 6 1981 c. 63 s. 30(1), (2). 7 1948 s. 319(1)(a)(i). 8 1948 s. 319(1)(e), as amended by Social Security Act 1973 (c. 38 and Social Security Pensions Act 1975 (c. 60). 9 1948 s. 319(1)(b). 10 1948 s. 319(1)(b), (d), (8)(b). 11 1978 s. 44 s. 121(1)(c), (2); 1980 c. 42 Sch. 1 para. 15; 1982 c. 24 Sch. 2 para. 12. 12 1948 s. 319(1)(c). 13 1948 s. 319(2); 1976 c. 60 s. 1, Sch. 1 Parts I, II. 14 1948 s. 319(4). 15 1948 s. 319(8)(a), (c). Sch. 20 Part I 1948 s. 323(6) proviso. Part II 1948 s. 355(9). Sch. 21 para. 1 1948 s. 394(7). 2 1948 s. 391. 3 1948 s. 392. 4 1948 s. 393. 5 1948 s. 394(2); 1980 Sch. 3 para. 32(a). 6 1948 s. 394(3)(a)-(e). 7 1948 s. 394(4). 8 1948 s. 394(5). 9 1948 s. 394(6). Sch. 22 1948 Sch. 14, as amended by 1967 s. 54, ECA 1972 s. 9(8), 1976 s. 41, SECOBA s. 4, 1980 s. 67, 1981 s. 20; OinC-1 No. 36. Sch. 23 1948 Sch. 13. Sch. 24 The derivation of any entry in this Schedule is the cumulative effect of the original provision of the Act of 1948, 1967, 1972 Sc., 1976, 1980 or 1981 in so far as it provided a penalty for contravention, with the effect (in certain cases) of section 80 of, and Schedule 2 to, the Act of 1980. The derivation may also include provisions of the general law relating to the trial and punishment of statutory offences of greater or lesser gravity. 1980 Sch. 2 was amended by OinC-1 No. 51. OinC-2 Nos. 2, 3 and 4 amended 1948 ss. 187 and 328 and 1972 Sc. s. 11 in respect of punishment of contraventions of those sections in Scotland. Sch. 25 1981 s. 38.

hcontainer

The particulars referred to in paragraph 1(1)(a) are— In the case of a company which is not incorporated in a Member State, those particulars also include— The particulars referred to in sub-paragraph (1)(d)(i) above are— The particulars referred to in sub-paragraph (1)(d)(ii) above are—

paragraph schedule-4-paragraph-79

paragraph schedule-4-paragraph-82

paragraph schedule-4-paragraph-85

paragraph schedule-4-paragraph-88

paragraph schedule-4-paragraph-92

paragraph schedule-4-paragraph-95

paragraph schedule-4-paragraph-89

level section-26-3-c

level section-26-3-d

Alternatives of statutory designations.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-27-1

subsection section-27-2

subsection section-27-3

subsection section-27-4

Change of name.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-28-1

subsection section-28-2

subsection section-28-3

subsection section-28-4

subsection section-28-5

subsection section-28-6

subsection section-28-7

Regulations about names.

subsection section-29-1

subsection section-29-2

subsection section-29-3

subsection section-29-4

subsection section-29-5

subsection section-29-6

Exemption from requirement of “limited” as part of the name.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-30-1

subsection section-30-2

subsection section-30-3

subsection section-30-4

subsection section-30-5

subsection section-30-6

subsection section-30-7

Provisions applying to company exempt under s. 30.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-31-1

subsection section-31-2

subsection section-31-3

subsection section-31-4

subsection section-31-5

subsection section-31-6

Power to require company to abandon misleading name.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-32-1

subsection section-32-2

subsection section-32-3

subsection section-32-4

subsection section-32-5

subsection section-32-6

Prohibition on trading under misleading name.

Penalty for improper use of “limited” or “cyfyngedig”.

Penalty for improper use of “community interest company” etc.

A Company’s Capacity; Formalities of Carrying on Business

A company’s capacity not limited by its memorandum.

Company contracts: England and Wales.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-36-1

subsection section-36-2

subsection section-36-3

subsection section-36-4

Power of directors to bind the company.

No duty to enquire as to capacity of company or authority of directors.

Bills of exchange and promissory notes.

Execution of deeds abroad.

Power of company to have official seal for use abroad.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-39-1

subsection section-39-2

subsection section-39-3

subsection section-39-4

subsection section-39-5

Execution of documents: England and Wales.

subsection section-36A-1

subsection section-36A-2

subsection section-36A-3

subsection section-36A-4

subsection section-36A-4A

subsection section-36A-5

subsection section-36A-6

subsection section-36A-7

subsection section-36A-8

Execution of deeds: England and Wales

Official seal for share certificates, etc.

Authentication of documents.

Execution of documents by companies.

Pre-incorporation contracts, deeds and obligations.

Events affecting a company’s status.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-42-1

subsection section-42-2

Re-registration as a means of altering a company’s status

Private company becoming public

Re-registration of private company as public.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-43-1

subsection section-43-2

subsection section-43-3

The application must be in the prescribed form and be signed by a director or secretary of the company; and the documents to be delivered with it are the following—

level section-43-3-a

level section-43-3-b

level section-43-3-c

level section-43-3-d

level section-43-3-e

subsection section-43-4

subsection section-43-5

Consideration for shares recently allotted to be valued.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-44-1

subsection section-44-2

subsection section-44-3

subsection section-44-4

subsection section-44-5

subsection section-44-6

subsection section-44-7

Additional requirements relating to share capital.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-45-1

subsection section-45-2

subsection section-45-3

subsection section-45-4

subsection section-45-5

subsection section-45-6

subsection section-45-7

Meaning of “unqualified report” in s. 43(3).

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-46-1

subsection section-46-2

subsection section-46-3

subsection section-46-4

subsection section-46-5

subsection section-46-6

Certificate of re-registration under s. 43.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-47-1

subsection section-47-2

subsection section-47-3

subsection section-47-4

subsection section-47-5

Modification for unlimited company re-registering.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-48-1

subsection section-48-2

subsection section-48-3

Limited company becoming unlimited

Re-registration of limited company as unlimited.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-49-1

subsection section-49-2

subsection section-49-3

subsection section-49-4

subsection section-49-5

subsection section-49-6

subsection section-49-7

subsection section-49-8

subsection section-49-9

Certificate of re-registration under s. 49.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-50-1

subsection section-50-2

subsection section-50-3

Unlimited company becoming limited

Re-registration of unlimited company as limited.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-51-1

subsection section-51-2

subsection section-51-3

subsection section-51-4

subsection section-51-5

subsection section-51-6

Certification of re-registration under s. 51.

Public company becoming private

Re-registration of public company as private.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-53-1

subsection section-53-2

subsection section-53-3

Litigated objection to resolution under s. 53.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-54-1

subsection section-54-2

subsection section-54-3

subsection section-54-4

subsection section-54-5

subsection section-54-6

subsection section-54-7

subsection section-54-8

subsection section-54-9

subsection section-54-10

Certificate of re-registration under s. 53.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-55-1

subsection section-55-2

subsection section-55-3

Capital Issues

Issues by Companies Registered, or to be Registered, in Great Britain

The prospectus

Matters to be stated, and reports to be set out, in prospectus.

subsection section-56-1

subsection section-56-2

subsection section-56-3

subsection section-56-4

subsection section-56-5

Attempted evasion of s. 56 to be void.

Document offering shares etc. for sale deemed a prospectus.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-58-1

subsection section-58-2

subsection section-58-3

subsection section-58-4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-60-1

subsection section-60-2

subsection section-60-3

subsection section-60-4

subsection section-60-5

subsection section-60-6

subsection section-60-7

subsection section-60-8

Prospectus containing statement by expert.

Meaning of “expert”.

Prospectus to be dated.

Registration of prospectus

Registration requirement applicable in all cases.

subsection section-64-1

subsection section-64-2

subsection section-64-3

subsection section-64-4

subsection section-64-5

Additional requirements in case of prospectus issued generally.

subsection section-65-1

subsection section-65-2

subsection section-65-3

subsection section-65-4

Liabilities and offences in connection with prospectus

Directors, etc. exempt from liability in certain cases.

subsection section-66-1

subsection section-66-2

subsection section-66-3

Compensation for subscribers misled by statement in prospectus.

subsection section-67-1

subsection section-67-2

subsection section-67-3

Exemption from s. 67 for those acting with propriety.

subsection section-68-1

subsection section-68-2

subsection section-68-3

subsection section-68-4

subsection section-68-5

Indemnity for innocent director or expert.

subsection section-69-1

subsection section-69-2

subsection section-69-3

Criminal liability for untrue statements.

Supplementary

Issues by Companies Incorporated, or to be Incorporated, Outside Great Britain

Prospectus of oversea company.

subsection section-72-1

subsection section-72-2

subsection section-72-3

subsection section-72-4

subsection section-72-5

subsection section-72-6

Attempted evasion of s. 72 to be void.

Prospectus containing statement by expert.

Restrictions on allotment to be secured in prospectus.

Stock exchange certificate exempting from compliance with Sch. 3.

subsection section-76-1

subsection section-76-2

subsection section-76-3

Registration of oversea prospectus before issue.

subsection section-77-1

subsection section-77-2

subsection section-77-3

subsection section-77-4

subsection section-77-5

Consequences (criminal and civil) of non-compliance with ss. 72-77.

subsection section-78-1

subsection section-78-2

subsection section-78-3

subsection section-78-4

subsection section-78-5

Supplementary.

Allotment of Shares and Debentures

General provisions as to allotment

Authority of company required for certain allotments.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-80-1

subsection section-80-2

subsection section-80-3

subsection section-80-4

subsection section-80-5

subsection section-80-6

subsection section-80-7

subsection section-80-8

subsection section-80-9

subsection section-80-10

subsection section-80-11

Restriction on public offers by private company.

Election by private company as to duration of authority.

Application for, and allotment of, shares and debentures.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-82-1

subsection section-82-2

subsection section-82-3

subsection section-82-4

subsection section-82-5

subsection section-82-6

subsection section-82-7

No allotment unless minimum subscription received.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-83-1

subsection section-83-2

subsection section-83-3

subsection section-83-4

subsection section-83-5

subsection section-83-6

subsection section-83-7

Allotment where issue not fully subscribed.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-84-1

subsection section-84-2

subsection section-84-3

subsection section-84-4

subsection section-84-5

subsection section-84-6

Effect of irregular allotment.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-86-1

subsection section-86-2

subsection section-86-3

subsection section-86-4

subsection section-86-5

subsection section-86-6

subsection section-86-7

subsection section-86-8

subsection section-86-9

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-87-1

subsection section-87-2

subsection section-87-3

subsection section-87-4

Return as to allotments, etc.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-88-1

subsection section-88-2

subsection section-88-3

subsection section-88-4

subsection section-88-5

subsection section-88-6

Pre-emption rights

Offers to shareholders to be on pre-emptive basis.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-89-1

subsection section-89-2

subsection section-89-3

subsection section-89-4

subsection section-89-5

Communication of pre-emption offers to shareholders.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-90-1

subsection section-90-2

subsection section-90-3

subsection section-90-4

subsection section-90-5

subsection section-90-6

subsection section-90-7

Exclusion of ss. 89, 90 by private company.

Consequences of contravening ss. 89, 90.

Saving for other restrictions as to offers.

Definitions for ss. 89-96.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-94-1

subsection section-94-2

subsection section-94-3

subsection section-94-4

subsection section-94-5

subsection section-94-6

subsection section-94-7

Disapplication of pre-emption rights.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-95-1

subsection section-95-2

subsection section-95-3

subsection section-95-4

subsection section-95-5

subsection section-95-6

Saving for company’s pre-emption procedure operative before 1982.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-96-1

subsection section-96-2

subsection section-96-3

subsection section-96-4

Commissions and discounts

Power of company to pay commissions.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-97-1

subsection section-97-2

subsection section-97-3

subsection section-97-4

Apart from s. 97, commissions and discounts barred.

Amount to be paid for shares; the means of payment

General rules as to payment for shares on allotment.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-99-1

subsection section-99-2

subsection section-99-3

subsection section-99-4

subsection section-99-5

Prohibition on allotment of shares at a discount.

Shares to be allotted as at least one-quarter paid-up.

Restriction on payment by long-term undertaking.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-102-1

subsection section-102-2

subsection section-102-3

subsection section-102-4

subsection section-102-5

subsection section-102-6

subsection section-102-7

Non-cash consideration to be valued before allotment.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-103-1

subsection section-103-2

subsection section-103-3

subsection section-103-4

subsection section-103-5

subsection section-103-6

subsection section-103-7

Transfer to public company of non-cash asset in initial period.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-104-1

subsection section-104-2

subsection section-104-3

subsection section-104-4

subsection section-104-5

subsection section-104-6

Agreements contravening s. 104.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-105-1

subsection section-105-2

subsection section-105-3

Shares issued to subscribers of memorandum.

Meaning of “the appropriate rate”.

Valuation provisions

Valuation and report (s. 103).

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-108-1

subsection section-108-2

subsection section-108-3

subsection section-108-4

subsection section-108-5

subsection section-108-6

subsection section-108-7

Valuation and report (s. 104).

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-109-1

subsection section-109-2

subsection section-109-3

Entitlement of valuer to full disclosure.

Matters to be communicated to registrar.

Other matters arising out of allotment &c.

Liability of subsequent holders of shares allotted.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-112-1

subsection section-112-2

subsection section-112-3

subsection section-112-4

subsection section-112-5

Right to damages, &c. not affected.

Relief in respect of certain liabilities under ss. 99 ff.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-113-1

subsection section-113-2

subsection section-113-3

subsection section-113-4

subsection section-113-5

subsection section-113-6

subsection section-113-7

subsection section-113-8

Penalty for contravention.

Undertakings to do work, etc.

Application of ss. 99 ff to special cases.

Share Capital, its Increase, Maintenance and Reduction

General Provisions about Share Capital

Public company share capital requirements.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-117-1

subsection section-117-2

subsection section-117-3

subsection section-117-4

subsection section-117-5

subsection section-117-6

subsection section-117-7

subsection section-117-8

The authorised minimum.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-118-1

subsection section-118-2

subsection section-118-3

Provision for different amounts to be paid on shares.

Reserve liability of limited company.

Alteration of share capital (limited companies).

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-121-1

subsection section-121-2

subsection section-121-3

subsection section-121-4

subsection section-121-5

Notice to registrar of alteration.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-122-1

subsection section-122-2

Notice to registrar of increased share capital.

Reserve capital of unlimited company.

Class Rights

Variation of class rights.

subsection section-125-1

subsection section-125-2

subsection section-125-3

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

hcontainer

20. Profit or loss for the financial year

level section-125-3-a

level

Share capital and debentures

level

In this Part of this Schedule— “financial period”, in relation to a company, means a period for which the company is required or permitted by its parent law to prepare accounts; “parent law”, in relation to a company, means the law of the country in which the company is incorporated;

paragraph schedule-4-paragraph-20

subsection section-364A-1

paragraph schedule-4-paragraph-21

subsection section-364A-2

subsection section-364A-3

subsection section-364A-4

subsection section-364A-5

subsection section-364A-6

subsection section-364A-7

level section-125-3-b

level section-125-3-c

hcontainer

“amount”, in relation to a gain made on the exercise of a share option, means the difference between— the market price of the shares on the day on which the option was exercised; and the price actually paid for the shares; “company contributions”, in relation to a pension scheme and a person, means any payments (including insurance premiums) made, or treated as made, to the scheme in respect of the person by anyone other than the person; “defined benefit scheme”, in relation to a person, means a pension scheme which is not a money purchase scheme in relation to the person; “emoluments” of a person— includes salary, fees and bonuses, sums paid by way of expenses allowance (so far as they are chargeable to United Kingdom income tax or would be if the person were an individual) but, does not include any of the following, namely— the value of any share options granted to him or the amount of any gains made on the exercise of any such options; any company contributions paid, or treated as paid, in respect of him under any pension scheme or any benefits to which he is entitled under any such scheme; or any money or other assets paid to or received or receivable by him under any long term incentive scheme; “long term incentive scheme” has the meaning given by paragraph 10(5); “money purchase benefits”, in relation to a person, means retirement benefits the rate or amount of which is calculated by reference to payments made, or treated as made, by the person or by any other person in respect of that person and which are not average salary benefits; “money purchase scheme”, in relation to a person , means a pension scheme under which all of the benefits that may become payable to or in respect of the person are money purchase benefits in relation to the person; “pension scheme” means a retirement benefits scheme within the meaning given by section 611 of the Income and Corporation Taxes Act 1988; “qualifying services”, in relation to any person, means his services as a director of the company, and his services at any time while he is a director of the company— as a director of an undertaking that is a subsidiary undertaking of the company at that time; as a director of any other undertaking of which he is a director by virtue of the company’s nomination (direct or indirect); or otherwise in connection with the management of the affairs of the company or any such subsidiary undertaking or any such other undertaking; “retirement benefits” means relevant benefits within the meaning given by section 612(1) of the Income and Corporation Taxes Act 1988; “shares” means shares (whether allotted or not) in the company, or any undertaking which is a group undertaking in relation to the company, and includes a share warrant as defined by section 188(1); “share option” means a right to acquire shares; “value” , in relation to shares received or receivable on any day by a person who is or has been a director of the company, means the market price of the shares on that day. In this Schedule “compensation in respect of loss of office” includes compensation received or receivable by a person for— References in this Schedule to compensation include benefits otherwise than in cash; and in relation to such compensation references in this Schedule to its amount are to the estimated money value of the benefit. References in this Schedule to a person being “connected” with a director, and to a director “controlling” a body corporate, shall be construed in accordance with section 346.

level section-125-3-i

level section-168-2-a

level section-703P-5-i

paragraph schedule-4-paragraph-55

level section-125-3-ii

level section-703P-5-ii

subsection section-125-4

subsection section-125-5

subsection section-125-6

subsection section-125-7

subsection section-125-8

Saving for court’s powers under other provisions.

Shareholders’ right to object to variation.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-127-1

subsection section-127-2

subsection section-127-3

subsection section-127-4

subsection section-127-5

subsection section-127-6

Registration of particulars of special rights.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-128-1

subsection section-128-2

subsection section-128-3

subsection section-128-4

subsection section-128-5

Registration of newly created class rights.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-129-1

subsection section-129-2

subsection section-129-3

subsection section-129-4

Share Premiums

Application of share premiums.

subsection section-130-1

subsection section-130-2

subsection section-130-3

subsection section-130-4

Merger relief.

subsection section-131-1

subsection section-131-2

subsection section-131-3

subsection section-131-4

subsection section-131-5

subsection section-131-6

subsection section-131-7

subsection section-131-8

Relief in respect of group reconstructions.

subsection section-132-1

subsection section-132-2

subsection section-132-3

subsection section-132-4

subsection section-132-5

subsection section-132-6

subsection section-132-7

subsection section-132-8

Provisions supplementing ss. 131, 132.

subsection section-133-1

subsection section-133-2

subsection section-133-3

subsection section-133-4

Provision for extending or restricting relief from s. 130.

Reduction of Share Capital

Special resolution for reduction of share capital.

subsection section-135-1

subsection section-135-2

subsection section-135-3

Application to court for order of confirmation.

subsection section-136-1

subsection section-136-2

subsection section-136-3

subsection section-136-4

subsection section-136-5

subsection section-136-6

Court order confirming reduction.

subsection section-137-1

subsection section-137-2

subsection section-137-3

Registration of order and minute of reduction.

subsection section-138-1

subsection section-138-2

subsection section-138-3

subsection section-138-4

subsection section-138-5

subsection section-138-6

Public company reducing capital below authorised minimum.

subsection section-139-1

subsection section-139-2

subsection section-139-3

subsection section-139-4

subsection section-139-5

Liability of members on reduced shares.

subsection section-140-1

subsection section-140-2

subsection section-140-3

subsection section-140-4

subsection section-140-5

Penalty for concealing name of creditor, etc.

Maintenance of Capital

Duty of directors on serious loss of capital.

General rule against company acquiring own shares.

subsection section-143-1

subsection section-143-2

subsection section-143-3

subsection section-143-2A

Aquisition of shares by company’s nominee.

subsection section-144-1

subsection section-144-2

subsection section-144-3

subsection section-144-4

Exceptions from s. 144.

Treatment of shares held by or for public company.

subsection section-146-1

Except as provided by section 148, the following applies to a public company— Schedule 2 to this Act has effect for the interpretation of references in this subsection to the company having a beneficial interest in shares.

level section-146-1-a

level section-146-1-b

level section-146-1-aa

level section-146-1-c

level section-146-1-d

subsection section-146-2

subsection section-146-3

subsection section-146-4

Matters arising out of compliance with s. 146(2).

subsection section-147-1

subsection section-147-2

subsection section-147-3

subsection section-147-4

Further provisions supplementing ss. 146, 147.

subsection section-148-1

subsection section-148-2

subsection section-148-3

subsection section-148-4

Sanctions for non-compliance.

Charges of public companies on own shares.

subsection section-150-1

subsection section-150-2

subsection section-150-3

subsection section-150-4

Financial Assistance by a Company for Acquisition of its Own Shares

Provisions applying to both public and private companies

Financial assistance generally prohibited.

Definitions for this Chapter.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-152-1

In this Chapter—

level section-152-1-a

level section-152-1-b

level section-152-1-c

subsection section-152-2

subsection section-152-3

Transactions not prohibited by s. 151.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-153-1

subsection section-153-2

subsection section-153-3

Section 151 does not prohibit—

level section-153-3-a

level section-153-3-b

level section-153-3-c

level section-153-3-d

level section-153-3-e

level section-153-3-f

level section-153-3-g

subsection section-153-4

Special restriction for public companies.

Private companies

Relaxation of s. 151 for private companies.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-155-1

subsection section-155-2

subsection section-155-3

subsection section-155-4

subsection section-155-5

subsection section-155-6

Statutory declaration under s. 155.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-156-1

subsection section-156-2

subsection section-156-3

subsection section-156-4

subsection section-156-5

subsection section-156-6

subsection section-156-7

Special resolution under s. 155.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-157-1

subsection section-157-2

subsection section-157-3

subsection section-157-4

Time for giving financial assistance under s. 155.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-158-1

subsection section-158-2

subsection section-158-3

subsection section-158-4

Redeemable Shares; Purchase by a Company of its Own Shares

Redemption and purchase generally

Power to issue redeemable shares.

Financing etc. of redemption.

subsection section-160-1

subsection section-160-2

subsection section-160-3

subsection section-160-4

subsection section-160-5

Terms and manner of redemption.

subsection section-159A-1

subsection section-159A-2

subsection section-159A-3

subsection section-159A-4

subsection section-159A-5

subsection section-159A-6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-161-1

subsection section-161-2

subsection section-161-3

subsection section-161-4

Power of company to purchase own shares.

subsection section-162-1

subsection section-162-2

subsection section-162-3

subsection section-162-2A

subsection section-162-2B

subsection section-162-4

Definitions of “off-market” and “market” purchase.

subsection section-163-1

subsection section-163-2

subsection section-163-3

subsection section-163-4

subsection section-163-5

Authority for off-market purchase.

subsection section-164-1

subsection section-164-2

subsection section-164-3

subsection section-164-4

subsection section-164-5

subsection section-164-6

subsection section-164-7

Treasury shares

Treasury shares: maximum holdings

Authority for contingent purchase contract.

Authority for market purchase.

subsection section-166-1

subsection section-166-2

subsection section-166-3

subsection section-166-4

subsection section-166-5

subsection section-166-6

subsection section-166-7

Treasury shares: voting and other rights

subsection section-162C-1

subsection section-162C-2

subsection section-162C-3

subsection section-162C-4

subsection section-162C-5

subsection section-162C-6

Treasury shares: disposal and cancellation

subsection section-162D-1

subsection section-162D-2

subsection section-162D-3

subsection section-162D-4

subsection section-162D-5

Assignment or release of company’s right to purchase own shares.

Payments apart from purchase price to be made out of distributable profits.

subsection section-168-1

subsection section-168-2

Treasury shares: mandatory cancellation

subsection section-162E-1

subsection section-162E-2

subsection section-162E-3

Treasury shares: proceeds of sale

subsection section-162F-1

subsection section-162F-2

subsection section-162F-3

subsection section-162F-4

subsection section-162F-5

Disclosure by company of purchase of own shares.

subsection section-169-1

subsection section-169-2

subsection section-169-1A

subsection section-169-1B

subsection section-169-3

subsection section-169-4

subsection section-169-5

subsection section-169-6

subsection section-169-7

subsection section-169-8

subsection section-169-9

The capital redemption reserve.

Treasury shares: penalty for contravention

Disclosure by company of cancellation or disposal of treasury shares

subsection section-169A-1

subsection section-169A-2

subsection section-169A-3

subsection section-169A-4

Redemption or purchase of own shares out of capital (private companies only)

Power of private companies to redeem or purchase own shares out of capital.

subsection section-171-1

subsection section-171-2

subsection section-171-3

subsection section-171-4

subsection section-171-5

subsection section-171-6

Availability of profits for purposes of s. 171.

subsection section-172-1

subsection section-172-2

subsection section-172-3

subsection section-172-4

subsection section-172-5

subsection section-172-6

Conditions for payment out of capital.

subsection section-173-1

subsection section-173-2

subsection section-173-3

subsection section-173-4

subsection section-173-5

subsection section-173-6

Procedure for special resolution under s. 173.

subsection section-174-1

subsection section-174-2

subsection section-174-3

subsection section-174-4

subsection section-174-5

Publicity for proposed payment out of capital.

subsection section-175-1

subsection section-175-2

subsection section-175-3

subsection section-175-4

subsection section-175-5

subsection section-175-6

subsection section-175-7

subsection section-175-8

Objections by company’s members or creditors.

subsection section-176-1

subsection section-176-2

subsection section-176-3

subsection section-176-4

Powers of court on application under s. 176.

subsection section-177-1

subsection section-177-2

subsection section-177-3

subsection section-177-4

subsection section-177-5

Supplementary

Effect of company’s failure to redeem or purchase.

subsection section-178-1

subsection section-178-2

subsection section-178-3

subsection section-178-4

subsection section-178-5

subsection section-178-6

subsection section-178-7

Power for Secretary of State to modify this Chapter.

subsection section-179-1

subsection section-179-2

subsection section-179-3

subsection section-179-4

Transitional cases arising under this Chapter; and savings.

Definitions for Chapter VII.

Miscellaneous Provisions about Shares and Debentures

Share and debenture certificates, transfers and warrants

Nature, transfer and numbering of shares.

Transfer and registration.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-183-1

subsection section-183-2

subsection section-183-3

subsection section-183-4

subsection section-183-5

subsection section-183-6

Certification of transfers.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-184-1

subsection section-184-2

subsection section-184-3

For purposes of this section—

level section-184-3-a

level section-184-3-b

level section-184-3-c

Duty of company as to issue of certificates.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-185-1

subsection section-185-2

subsection section-185-3

subsection section-185-4

subsection section-185-5

subsection section-185-6

subsection section-185-7

Certificate to be evidence of title.

Evidence of grant of probate or confirmation as executor.

Issue and effect of share warrant to bearer.

Offences in connection with share warrants (Scotland).

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-189-1

subsection section-189-2

Debentures

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-190-1

subsection section-190-2

subsection section-190-3

subsection section-190-4

subsection section-190-5

subsection section-190-6

Right to inspect register.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-191-1

subsection section-191-2

subsection section-191-3

subsection section-191-4

subsection section-191-5

subsection section-191-6

subsection section-191-7

Liability of trustees of debentures.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-192-1

subsection section-192-2

subsection section-192-3

subsection section-192-4

Perpetual debentures.

Power to re-issue redeemed debentures.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-194-1

subsection section-194-2

subsection section-194-3

subsection section-194-4

subsection section-194-5

Contract to subscribe for debentures.

Payment of debts out of assets subject to floating charge (England and Wales).

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-196-1

subsection section-196-2

subsection section-196-3

subsection section-196-4

subsection section-196-5

Debentures to bearer (Scotland).

Disclosure of Interests in Shares

Individual and group acquisitions

Obligation of disclosure: the cases in which it may arise and “the relevant time”.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-198-1

subsection section-198-2

subsection section-198-3

subsection section-198-4

Interests to be disclosed.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-199-1

subsection section-199-2

subsection section-199-3

subsection section-199-4

subsection section-199-5

“Percentage level” in relation to notifiable interests.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Particulars to be contained in notification.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-202-1

subsection section-202-2

subsection section-202-3

subsection section-202-4

subsection section-202-5

subsection section-202-6

Notification of family and corporate interests.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-203-1

subsection section-203-2

subsection section-203-3

subsection section-203-4

Agreement to acquire interests in a particular company.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-204-1

subsection section-204-2

subsection section-204-3

subsection section-204-4

subsection section-204-5

subsection section-204-6

Obligation of disclosure arising under s. 204.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-205-1

subsection section-205-2

subsection section-205-3

subsection section-205-4

subsection section-205-5

Obligation of persons acting together to keep each other informed.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-206-1

subsection section-206-2

subsection section-206-3

subsection section-206-4

subsection section-206-5

subsection section-206-6

subsection section-206-7

subsection section-206-8

Interests in shares by attribution.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-207-1

subsection section-207-2

subsection section-207-3

subsection section-207-4

subsection section-207-5

Interests in shares which are to be notified.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-208-1

subsection section-208-2

subsection section-208-3

subsection section-208-4

subsection section-208-5

subsection section-208-6

subsection section-208-7

subsection section-208-8

Interests to be disregarded.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-209-1

The following interests in shares are disregarded for purposes of sections 198 to 202—

level section-209-1-a

level section-209-1-b

level section-209-1-c

level section-209-1-d

level section-209-1-e

level section-209-1-f

level section-209-1-g

level section-209-1-h

level section-209-1-i

level section-209-1-j

subsection section-209-2

subsection section-209-3

subsection section-209-4

subsection section-209-5

Other provisions about notification under this Part.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-210-1

subsection section-210-2

subsection section-210-3

subsection section-210-4

subsection section-210-5

subsection section-210-6

Power to make further provision by regulations.

Registration and investigation of share acquisitions and disposals

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-211-1

subsection section-211-2

subsection section-211-3

subsection section-211-4

subsection section-211-5

subsection section-211-6

subsection section-211-7

subsection section-211-8

subsection section-211-9

subsection section-211-10

subsection section-211-11

Company investigations.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-212-1

subsection section-212-2

subsection section-212-3

subsection section-212-4

subsection section-212-5

subsection section-212-6

Registration of interests disclosed under s. 212.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-213-1

subsection section-213-2

subsection section-213-3

subsection section-213-4

Company investigation on requisition by members.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-214-1

subsection section-214-2

subsection section-214-3

subsection section-214-4

subsection section-214-5

Company report to members.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-215-1

subsection section-215-2

subsection section-215-3

subsection section-215-4

subsection section-215-5

subsection section-215-6

subsection section-215-7

subsection section-215-8

Penalty for failure to provide information.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-216-1

subsection section-216-2

subsection section-216-3

subsection section-216-4

subsection section-216-5

Removal of entries from register.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-217-1

subsection section-217-2

subsection section-217-3

subsection section-217-4

subsection section-217-5

subsection section-217-6

subsection section-217-7

Otherwise, entries not to be removed.

Inspection of register and reports.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-219-1

subsection section-219-2

subsection section-219-3

subsection section-219-4

subsection section-219-5

Supplementary

Definitions for Part VI.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-220-1

In this Part of this Act—

Staff costs

paragraph schedule-4-paragraph-78

paragraph schedule-4-paragraph-81

paragraph schedule-4-paragraph-84

paragraph schedule-4-paragraph-87

paragraph schedule-4-paragraph-91

paragraph schedule-4-paragraph-94

subsection section-220-2

Accounts and Audit

Provisions Applying to Companies Generally

Accounting records

Duty to keep accounting records.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-221-1

subsection section-221-2

subsection section-221-3

subsection section-221-4

Where and for how long records to be kept.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-222-1

subsection section-222-2

subsection section-222-3

subsection section-222-4

A company’s financial year.

A company's accounting reference periods and financial year

Accounting reference periods and accounting reference date.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-224-1

subsection section-224-2

subsection section-224-3

subsection section-224-4

subsection section-224-5

Alteration of accounting reference date.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-225-1

subsection section-225-2

subsection section-225-3

subsection section-225-4

subsection section-225-5

subsection section-225-6

subsection section-225-7

Duty to prepare individual accounts.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-226-1

subsection section-226-2

subsection section-226-3

Duty to prepare group accounts.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-227-1

subsection section-227-2

subsection section-227-3

subsection section-227-4

A company’s financial year and accounting reference periods

Annual accounts

Form and content of company individual and group accounts

Exemption for parent companies included in accounts of larger group.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-228-1

subsection section-228-2

subsection section-228-3

subsection section-228-4

subsection section-228-5

subsection section-228-6

subsection section-228-7

Subsidiary undertakings included in the consolidation.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-229-1

subsection section-229-2

subsection section-229-3

subsection section-229-4

subsection section-229-5

subsection section-229-6

subsection section-229-7

Treatment of individual profit and loss account where group accounts prepared.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-230-1

subsection section-230-2

subsection section-230-3

subsection section-230-4

subsection section-230-5

subsection section-230-6

subsection section-230-7

subsection section-230-8

Disclosure required in notes to accounts:related undertakings.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-231-1

subsection section-231-2

subsection section-231-3

subsection section-231-4

Disclosure required in notes to accounts: emoluments and other benefits of directors and others.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-232-1

subsection section-232-2

subsection section-232-3

subsection section-232-4

subsection section-232-5

Approval and signing of accounts

Duty to prepare directors' report.

Directors' and auditors' reports

Auditors’ report.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-235-1

subsection section-235-2

subsection section-235-3

subsection section-235-4

subsection section-235-5

subsection section-235-6

subsection section-235-7

Signature of auditors’ report.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-236-1

subsection section-236-2

Duties of auditors.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-237-1

subsection section-237-2

subsection section-237-3

subsection section-237-4

subsection section-237-5

subsection section-237-6

Approval and signing of accounts

Directors' report

Procedure on completion of accounts

Persons entitled to receive copies of accounts and reports.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-238-1

subsection section-238-2

subsection section-238-3

subsection section-238-4

Rights to demand copies of accounts and reports.

Requirements in connection with publication of accounts.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-240-1

subsection section-240-2

subsection section-240-3

subsection section-240-4

subsection section-240-5

Accounts and reports to be laid before company in general meeting.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-241-1

subsection section-241-2

subsection section-241-3

subsection section-241-4

Accounts and reports to be delivered to the registrar.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-242-1

subsection section-242-2

subsection section-242-3

subsection section-242-4

subsection section-242-5

subsection section-242-6

Accounts of subsidiary undertakings to be appended in certain cases.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-243-1

subsection section-243-2

subsection section-243-3

subsection section-243-4

subsection section-243-5

subsection section-243-6

Period allowed for laying and delivering accounts and reports.

Voluntary revision of annual accounts or directors’ report.

Special provisions for small companies

Modified accounts

Qualification of company as small or medium-sized.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-247-1

subsection section-247-2

subsection section-247-3

subsection section-247-4

subsection section-247-5

Exemption for small and medium-sized groups.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-248-1

subsection section-248-2

subsection section-248-3

subsection section-248-4

subsection section-248-5

Qualification of group as small or medium-sized.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-249-1

subsection section-249-2

subsection section-249-3

subsection section-249-4

subsection section-249-5

subsection section-249-6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-250-1

subsection section-250-2

subsection section-250-3

subsection section-250-4

subsection section-250-5

subsection section-250-6

Summary financial statement

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Quoted companies: directors’ remuneration report

Dormant companies

Election to dispense with laying of accounts and reports before general meeting.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-252-1

subsection section-252-2

subsection section-252-3

subsection section-252-4

subsection section-252-5

subsection section-252-6

subsection section-252-7

Right of shareholder to require laying of accounts.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-253-1

subsection section-253-2

subsection section-253-3

Publication of accounts

Exemption from requirement to deliver accounts and reports.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-254-1

subsection section-254-2

subsection section-254-3

subsection section-254-4

subsection section-254-5

subsection section-254-6

Special provisions for banking and insurance companies.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-255-1

subsection section-255-2

subsection section-255-3

subsection section-255-4

subsection section-255-5

Auditors’ report

Publication of accounts and reports

Supplementary

Accounting standards.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-256-1

subsection section-256-2

subsection section-256-3

subsection section-256-4

subsection section-256-5

subsection section-256-6

Laying and delivering of accounts and reports

Revision of defective accounts and reports

Exemptions, Exceptions and Special Provisions

Power of Secretary of State to alter accounting requirements.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-257-1

subsection section-257-2

subsection section-257-3

subsection section-257-4

Small and medium-sized companies and groups

Exemptions from audit for certain categories of small company

Parent and subsidiary undertakings.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-258-1

subsection section-258-2

subsection section-258-3

subsection section-258-4

subsection section-258-5

Meaning of “undertaking” and related expressions.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-259-1

subsection section-259-2

subsection section-259-3

subsection section-259-4

Dormant companies

Listed public companies

Participating interests.

Notes to the accounts.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-261-1

subsection section-261-2

subsection section-261-3

subsection section-261-4

subsection section-261-5

subsection section-261-6

subsection section-261-7

Private companies

Unlimited companies

Minor definitions.

Banking and insurance companies and groups

Welsh private companies

Supplementary Provisions

Distribution of Profits and Assets

Limits of company’s power of distribution

Certain distributions prohibited.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-263-1

subsection section-263-2

subsection section-263-3

subsection section-263-4

subsection section-263-5

Restriction on distribution of assets.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-264-1

subsection section-264-2

subsection section-264-3

subsection section-264-4

Other distributions by investment companies.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-265-1

subsection section-265-2

subsection section-265-3

subsection section-265-4

subsection section-265-5

subsection section-265-6

Meaning of “investment company”.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-266-1

subsection section-266-2

subsection section-266-3

subsection section-266-4

Extension of ss. 265, 266 to other companies.

Realised profits of insurance company with long term business.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-268-1

subsection section-268-2

subsection section-268-3

Treatment of development costs.

Relevant accounts

Distribution to be justified by reference to company’s accounts.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-270-1

subsection section-270-2

subsection section-270-3

subsection section-270-4

subsection section-270-5

Requirements for last annual accounts.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-271-1

subsection section-271-2

subsection section-271-3

subsection section-271-4

subsection section-271-5

Requirements for interim accounts.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-272-1

subsection section-272-2

subsection section-272-3

subsection section-272-4

subsection section-272-5

Requirements for initial accounts.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-273-1

subsection section-273-2

subsection section-273-3

subsection section-273-4

subsection section-273-5

subsection section-273-6

subsection section-273-7

Method of applying s. 270 to successive distributions.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-274-1

subsection section-274-2

subsection section-274-3

In this section the following definitions apply—

hcontainer

(see note (14) below)

paragraph schedule-4-paragraph-42

paragraph schedule-4-paragraph-47

paragraph schedule-4-paragraph-51

paragraph schedule-4-paragraph-43

paragraph schedule-4-paragraph-44

subsection section-274-4

Treatment of assets in the relevant accounts.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-275-1

subsection section-275-2

subsection section-275-3

subsection section-275-4

subsection section-275-5

subsection section-275-6

Distributions in kind.

Supplementary

Consequences of unlawful distribution.

Saving for provision in articles operative before Act of 1980.

Distributions by banking or insurance companies.

Definitions for Part VIII.

Saving for other restraints on distribution.

A Company’s Management; Directors and Secretaries; their Qualifications, Duties and Responsibilities

Officers and registered office

Directors.

Secretary.

Acts done by person in dual capacity.

Validity of acts of directors.

Qualifications of company secretaries.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-286-1

subsection section-286-2

Registered office.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-288-1

subsection section-288-2

subsection section-288-3

subsection section-288-4

subsection section-288-5

subsection section-288-6

Particulars of directors to be registered under s. 288.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-289-1

Subject to the provisions of this section, the register kept by a company under section 288 shall contain the following particulars with respect to each director—

level section-289-1-a

level section-289-1-b

subsection section-289-2

subsection section-289-3

subsection section-289-4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Particulars of secretaries to be registered under s. 288.

Provisions governing appointment of directors

Share qualification of directors.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-291-1

subsection section-291-2

subsection section-291-3

subsection section-291-4

subsection section-291-5

Appointment of directors to be voted on individually.

Age limit for directors.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-293-1

subsection section-293-2

subsection section-293-3

subsection section-293-4

subsection section-293-5

subsection section-293-6

subsection section-293-7

Duty of director to disclose his age.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-294-1

subsection section-294-2

subsection section-294-3

subsection section-294-4

subsection section-294-5

Disqualification

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-295-1

subsection section-295-2

subsection section-295-3

subsection section-295-4

subsection section-295-5

subsection section-295-6

subsection section-295-7

Disqualification on conviction of indictable offence

Disqualification for persistent default under Companies Acts

subsection section-297-1

subsection section-297-2

subsection section-297-3

subsection section-297-4

Disqualification for fraud etc. in winding up

Disqualification on summary conviction

subsection section-299-1

subsection section-299-2

subsection section-299-3

subsection section-299-4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-300-1

subsection section-300-2

subsection section-300-3

subsection section-300-4

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-301-1

subsection section-301-2

subsection section-301-3

subsection section-301-4

subsection section-301-5

Provision against undischarged bankrupt acting as director etc.

Removal of directors

Resolution to remove director.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-303-1

subsection section-303-2

subsection section-303-3

subsection section-303-4

subsection section-303-5

Director’s right to protest removal.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-304-1

subsection section-304-2

subsection section-304-3

subsection section-304-4

subsection section-304-5

Other provisions about directors and officers

Directors’ names on company correspondence, etc.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-305-1

subsection section-305-2

subsection section-305-3

subsection section-305-4

Limited company may have directors with unlimited liability.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-306-1

subsection section-306-2

subsection section-306-3

subsection section-306-4

Special resolution making liability of directors unlimited.

Assignment of office by directors.

Directors to have regard to interests of employees.

Provisions protecting auditors from liability.

Provisions protecting directors from liability

Qualifying third party indemnity provisions

Disclosure of qualifying third party indemnity provisions

Enforcement of Fair Dealing by Directors

Restrictions on directors taking financial advantage

Prohibition on tax-free payments to directors.

Payment to director for loss of office etc.

Company approval for property transfer.

Director’s duty of disclosure on takeover, etc.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-314-1

subsection section-314-2

subsection section-314-3

Consequences of non-compliance with s. 314.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-315-1

subsection section-315-2

subsection section-315-3

Provisions supplementing ss. 312 to 315.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-316-1

subsection section-316-2

subsection section-316-3

subsection section-316-4

Directors to disclose interest in contracts.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-317-1

subsection section-317-2

subsection section-317-3

subsection section-317-4

subsection section-317-5

subsection section-317-6

subsection section-317-7

subsection section-317-8

subsection section-317-9

Directors’ service contracts to be open to inspection.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-318-1

subsection section-318-2

subsection section-318-3

subsection section-318-4

subsection section-318-5

subsection section-318-6

subsection section-318-7

subsection section-318-8

subsection section-318-9

subsection section-318-10

subsection section-318-11

Director’s contract of employment for more than 5 years.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-319-1

subsection section-319-2

subsection section-319-3

subsection section-319-4

subsection section-319-5

subsection section-319-6

subsection section-319-7

Substantial property transactions involving directors, etc.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-320-1

subsection section-320-2

subsection section-320-3

Exceptions from s. 320.

Liabilities arising from contravention of s. 320.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-322-1

subsection section-322-2

subsection section-322-3

subsection section-322-4

subsection section-322-5

subsection section-322-6

Invalidity of certain transactions involving directors, etc.

Contracts with sole members who are directors

Share dealings by directors and their families

Prohibition on directors dealing in share options.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-323-1

subsection section-323-2

subsection section-323-3

subsection section-323-4

subsection section-323-5

Duty of director to disclose shareholdings in own company.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-324-1

subsection section-324-2

subsection section-324-3

subsection section-324-4

subsection section-324-5

subsection section-324-6

subsection section-324-7

subsection section-324-8

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-325-1

subsection section-325-2

subsection section-325-3

subsection section-325-4

subsection section-325-5

subsection section-325-6

Sanctions for non-compliance.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-326-1

subsection section-326-2

subsection section-326-3

subsection section-326-4

subsection section-326-5

subsection section-326-6

Extension of s. 323 to spouses , civil partners and children.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-327-1

subsection section-327-2

Extension of s. 324 to spouses , civil partners and children.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-328-1

subsection section-328-2

subsection section-328-3

subsection section-328-4

subsection section-328-5

subsection section-328-6

subsection section-328-7

subsection section-328-8

subsection section-328-9

Duty to notify stock exchange of matters notified under preceding sections.

Restrictions on a company’s power to make loans, etc., to directors and persons connected with them

General restriction on loans etc. to directors and persons connected with them.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-330-1

subsection section-330-2

subsection section-330-3

subsection section-330-4

subsection section-330-5

subsection section-330-6

subsection section-330-7

Definitions for ss. 330 ff.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-331-1

subsection section-331-2

subsection section-331-3

subsection section-331-4

subsection section-331-5

subsection section-331-6

subsection section-331-7

subsection section-331-8

subsection section-331-9

subsection section-331-10

Short-term quasi-loans.

Inter-company loans in same group.

Loans of small amounts.

Minor and business transactions.

Transactions at behest of holding company.

Funding of director’s expenditure on duty to company.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-337-1

subsection section-337-2

subsection section-337-3

subsection section-337-4

Loan or quasi-loan by money-lending company.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-338-1

subsection section-338-2

subsection section-338-3

subsection section-338-4

subsection section-338-5

subsection section-338-6

Funding of director’s expenditure on defending proceedings

“Relevant amounts” for purposes of ss. 334 ff.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-339-1

subsection section-339-2

Subject as follows, the relevant amounts in relation to a proposed transaction or arrangement are—

level section-339-2-a

level section-339-2-b

level section-339-2-c

subsection section-339-3

subsection section-339-4

subsection section-339-5

subsection section-339-6

“Value” of transactions and arrangements.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-340-1

subsection section-340-2

subsection section-340-3

subsection section-340-4

subsection section-340-5

subsection section-340-6

subsection section-340-7

Civil remedies for breach of s. 330.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-341-1

subsection section-341-2

subsection section-341-3

subsection section-341-4

subsection section-341-5

Criminal penalties for breach of s. 330.

Record of transactions not disclosed in company accounts.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-343-1

subsection section-343-2

subsection section-343-3

subsection section-343-4

subsection section-343-5

subsection section-343-6

subsection section-343-7

subsection section-343-8

subsection section-343-9

Exceptions from s. 343.

Supplementary

Power to increase financial limits.

“Connected persons”, etc.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-346-1

subsection section-346-2

A person is connected with a director of a company if, but only if, he (not being himself a director of it) is—

level section-346-2-a

level section-346-2-b

level section-346-2-c

level section-346-2-d

level section-346-2-e

subsection section-346-3

subsection section-346-4

subsection section-346-5

subsection section-346-6

subsection section-346-7

subsection section-346-8

Transactions under foreign law.

Company administration and procedure

Company Identification

Company name to appear outside place of business.

Company’s name to appear in its correspondence, etc.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-349-1

subsection section-349-2

subsection section-349-3

subsection section-349-4

Company seal.

Particulars in correspondence, etc.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-351-1

subsection section-351-2

subsection section-351-3

subsection section-351-4

subsection section-351-5

Obligation to keep and enter up register.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-352-1

subsection section-352-2

subsection section-352-3

subsection section-352-4

subsection section-352-5

subsection section-352-6

subsection section-352-7

Location of register.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-353-1

subsection section-353-2

subsection section-353-3

subsection section-353-4

Statement that company has only one member

Index of members.

Entries in register in relation to share warrants.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-355-1

subsection section-355-2

subsection section-355-3

subsection section-355-4

subsection section-355-5

Inspection of register and index.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-356-1

subsection section-356-2

subsection section-356-3

subsection section-356-4

subsection section-356-5

subsection section-356-6

Non-compliance with ss. 353, 354, 356; agent’s default.

Power to close register.

Power of court to rectify register.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-359-1

subsection section-359-2

subsection section-359-3

subsection section-359-4

Trusts not to be entered on register in England and Wales.

Overseas branch registers.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-362-1

subsection section-362-2

subsection section-362-3

subsection section-362-4

subsection section-362-5

Annual Return

Duty to deliver annual returns.

subsection section-363-1

subsection section-363-2

subsection section-363-3

subsection section-363-4

subsection section-363-5

subsection section-363-6

subsection section-363-7

subsection section-363-8

Contents of annual return: general.

subsection section-364-1

Every annual return shall state the date to which it is made up and shall contain the following information—

level section-364-1-a

level section-364-1-b

level section-364-1-c

level section-364-1-d

level section-364-1-e

level section-364-1-f

level section-364-1-g

level section-364-1-h

level section-364-1-i

level section-364-1-j

subsection section-364-2

subsection section-364-3

subsection section-364-4

subsection section-364-5

subsection section-364-6

Supplementary provisions: regulations and interpretation.

Contents of annual return: particulars of share capital . . . .

Contents of annual return: information about shareholders: non-traded companies

subsection section-364B-1

subsection section-364B-2

subsection section-364B-3

subsection section-364B-4

subsection section-364B-5

Contents of annual return: information about shareholders: traded companies

subsection section-364C-1

subsection section-364C-2

subsection section-364C-3

subsection section-364C-4

subsection section-364C-5

Contents of annual return: information about shareholders: supplementary

Meetings and Resolutions

Meetings

Annual general meeting.

Secretary of State’s power to call meeting in default.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-367-1

subsection section-367-2

subsection section-367-3

subsection section-367-4

subsection section-367-5

Election by private company to dispense with annual general meetings.

Extraordinary general meeting on members’ requisition.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-368-1

subsection section-368-2

subsection section-368-3

subsection section-368-4

subsection section-368-5

subsection section-368-6

subsection section-368-7

Length of notice for calling meetings.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-369-1

subsection section-369-2

subsection section-369-3

subsection section-369-4

General provisions as to meetings and votes.

Power of court to order meeting.

Proxies.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-372-1

subsection section-372-2

subsection section-372-3

subsection section-372-4

subsection section-372-5

subsection section-372-6

subsection section-372-7

Quorum at meetings of the sole member

Right to demand a poll.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-373-1

subsection section-373-2

Voting on a poll.

Representation of corporations at meetings.

Resolutions

Circulation of members’ resolutions.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-376-1

subsection section-376-2

subsection section-376-3

subsection section-376-4

subsection section-376-5

subsection section-376-6

subsection section-376-7

In certain cases, compliance with s. 376 not required.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-377-1

subsection section-377-2

subsection section-377-3

Extraordinary and special resolutions.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-378-1

subsection section-378-2

subsection section-378-3

subsection section-378-4

subsection section-378-5

subsection section-378-6

Resolution requiring special notice.

Registration, etc. of resolutions and agreements.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-380-1

subsection section-380-2

subsection section-380-3

subsection section-380-4

This section applies to—

level section-380-4-a

level section-380-4-b

level section-380-4-c

level section-380-4-d

level section-380-4-e

level section-380-4-f

level section-380-4-g

level section-380-4-h

level section-380-4-j

level section-380-4-k

subsection section-380-5

subsection section-380-6

subsection section-380-7

Elective resolution of private company.

Resolution passed at adjourned meeting.

Records of proceedings

Minutes of meetings.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-382-1

subsection section-382-2

subsection section-382-3

subsection section-382-4

subsection section-382-5

Inspection of minute books.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-383-1

subsection section-383-2

subsection section-383-3

subsection section-383-4

subsection section-383-5

Recording of written resolutions.

Recording of decisions by the sole member

Written resolutions of private companies

Appointment of auditors

Rights of auditors

Remuneration of auditors

Removal, resignation, &c. of auditors

Control of political donations

Introductory provisions.

Exemptions.

Prohibition on donations and political expenditure by companies.

Special rules for subsidiaries.

Special rule for parent company of non-GB subsidiary undertaking.

Remedies for breach of prohibitions on company donations etc.

Remedy for unauthorised donation or expenditure by non-GB subsidiary.

Exemption of directors from liability in respect of unauthorised donation or expenditure.

Enforcement of directors’ liabilities by shareholder action.

Costs of shareholder action.

Information for purposes of shareholder action.

Registration of Charges

Registration of Charges (England and Wales)

Certain charges void if not registered.

Charges which have to be registered.

subsection section-396-1

Section 395 applies to the following charges—

level section-396-1-a

level section-396-1-b

level section-396-1-c

level section-396-1-d

level section-396-1-e

level section-396-1-f

level section-396-1-g

level section-396-1-h

level section-396-1-j

subsection section-396-2

subsection section-396-3

subsection section-396-4

subsection section-396-3A

Formalities of registration (debentures).

subsection section-397-1

subsection section-397-2

subsection section-397-3

Verification of charge on property outside United Kingdom.

subsection section-398-1

subsection section-398-2

subsection section-398-3

subsection section-398-4

Company’s duty to register charges it creates.

Charges existing on property acquired.

subsection section-401-1

subsection section-401-2

subsection section-401-3

Endorsement of certificate on debentures.

Entries of satisfaction and release.

subsection section-403-1

subsection section-403-2

subsection section-403-1A

subsection section-403-2A

Rectification of register of charges.

Registration of enforcement of security.

Companies to keep copies of instruments creating charges.

Company’s register of charges.

Right to inspect instruments which create charges, etc.

Charges on property in England and Wales created by oversea company.

Registration of Charges (Scotland)

Charges void unless registered.

subsection section-410-1

subsection section-410-2

subsection section-410-3

subsection section-410-4

This section applies to the following charges—

level section-410-4-a

level section-410-4-b

level section-410-4-c

level section-410-4-d

level section-410-4-e

subsection section-410-5

Charges on property outside United Kingdom.

Negotiable instrument to secure book debts.

Charges associated with debentures.

subsection section-413-1

subsection section-413-2

Where a series of debentures containing, or giving by reference to any other instrument, any charge to the benefit of which the debenture-holders of that series are entitled pari passu, is created by a company, it is sufficient for purposes of section 410 if there are delivered to or received by the registrar of companies within 21 days after the execution of the deed containing the charge or, if there is no such deed, after the execution of any debentures of the series, the following particulars in the prescribed form— together with a copy of the deed containing the charge or, if there is no such deed, of one of the debentures of the series: Provided that, where more than one issue is made of debentures in the series, there shall be sent to the registrar of companies for entry in the register particulars (in the prescribed form) of the date and amount of each issue of debentures of the series, but any omission to do this does not affect the validity of any of those debentures.

level section-413-2-a

level section-413-2-b

level section-413-2-c

level section-413-2-d

level section-413-2-e

subsection section-413-3

Charge by way of ex facie absolute disposition, etc.

Company’s duty to register charges created by it.

Duty to register charges existing on property acquired.

subsection section-417-1

subsection section-417-2

subsection section-417-3

subsection section-417-4

Certificate of registration to be issued.

Entries of satisfaction and relief.

subsection section-419-1

subsection section-419-2

subsection section-419-1A

subsection section-419-1B

subsection section-419-3

subsection section-419-4

subsection section-419-5

subsection section-419-5A

Rectification of register.

Copies of instruments creating charges to be kept by company.

Company’s register of charges.

Right to inspect copies of instruments, and company’s register.

Extension of Chapter II.

Arrangements and Reconstructions

Power of company to compromise with creditors and members.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-425-1

subsection section-425-2

subsection section-425-3

subsection section-425-4

subsection section-425-5

subsection section-425-6

Information as to compromise to be circulated.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-426-1

subsection section-426-2

subsection section-426-3

subsection section-426-4

subsection section-426-5

subsection section-426-6

subsection section-426-7

Provisions for facilitating company reconstruction or amalgamation.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-427-1

subsection section-427-2

subsection section-427-3

subsection section-427-4

subsection section-427-5

subsection section-427-6

Takeover offers.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-428-1

subsection section-428-2

subsection section-428-3

subsection section-428-4

subsection section-428-5

Application of ss. 425–427 to mergers and divisions of public companies.

Right of offeror to buy out minority shareholders.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-429-1

subsection section-429-2

subsection section-429-3

subsection section-429-4

Effect of notice under s. 429.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-430-1

subsection section-430-2

subsection section-430-3

subsection section-430-4

Investigation of Companies and Their Affairs; Requisition of Documents

Appointment and functions of inspectors

Investigation of a company on its own application or that of its members.

subsection section-431-1

subsection section-431-2

subsection section-431-3

subsection section-431-4

Other company investigations.

subsection section-432-1

subsection section-432-2

subsection section-432-3

subsection section-432-2A

subsection section-432-4

Inspectors’ powers during investigation.

Production of documents and evidence to inspectors.

subsection section-434-1

subsection section-434-2

subsection section-434-3

subsection section-434-4

subsection section-434-5

subsection section-434-5A

subsection section-434-5B

subsection section-434-6

subsection section-434-7

subsection section-434-8

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-435-1

subsection section-435-2

Obstruction of inspectors treated as contempt of court.

subsection section-436-1

subsection section-436-2

subsection section-436-3

Inspectors’ reports.

subsection section-437-1

subsection section-437-2

subsection section-437-1A

subsection section-437-3

In any case the Secretary of State may, if he thinks fit—

level section-437-3-a

level section-437-3-b

level section-437-3-c

subsection section-437-1B

subsection section-437-1C

subsection section-437-2A

Power to bring civil proceedings on company’s behalf.

Expenses of investigating a company’s affairs.

subsection section-439-1

subsection section-439-2

subsection section-439-3

subsection section-439-4

subsection section-439-5

subsection section-439-6

subsection section-439-7

subsection section-439-8

subsection section-439-9

subsection section-439-10

Power of Secretary of State to present winding-up petition.

Inspectors’ report to be evidence.

Other powers of investigation available to the Secretary of State

Power to investigate company ownership.

subsection section-442-1

subsection section-442-2

subsection section-442-3

subsection section-442-4

subsection section-442-3A

subsection section-442-3B

subsection section-442-3C

Provisions applicable on investigation under s. 442.

subsection section-443-1

subsection section-443-2

subsection section-443-3

subsection section-443-4

Power to obtain information as to those interested in shares, etc.

subsection section-444-1

subsection section-444-2

subsection section-444-3

subsection section-444-4

Power to impose restrictions on shares and debentures.

Investigation of share dealings.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-446-1

subsection section-446-2

subsection section-446-3

subsection section-446-4

subsection section-446-5

subsection section-446-6

subsection section-446-7

Requisition and seizure of books and papers

Power to require documents and information

subsection section-447-1

subsection section-447-2

subsection section-447-3

subsection section-447-4

subsection section-447-5

subsection section-447-6

subsection section-447-7

subsection section-447-8

subsection section-447-9

Entry and search of premises.

subsection section-448-1

subsection section-448-2

subsection section-448-3

subsection section-448-4

subsection section-448-5

subsection section-448-6

subsection section-448-7

subsection section-448-7A

subsection section-448-8

subsection section-448-9

subsection section-448-10

Information provided: evidence

subsection section-447A-1

subsection section-447A-2

subsection section-447A-3

Provision for security of information obtained.

subsection section-449-1

subsection section-449-2

subsection section-449-3

The Secretary of State may by order amend Schedules 15C and 15D.

level section-449-3-a

level section-449-3-b

subsection section-449-4

subsection section-449-5

subsection section-449-6

subsection section-449-6A

subsection section-449-7

subsection section-449-8

subsection section-449-9

subsection section-449-10

subsection section-449-11

Punishment for destroying, mutilating, etc. company documents.

subsection section-450-1

subsection section-450-2

subsection section-450-1A

subsection section-450-3

subsection section-450-4

subsection section-450-5

Protection in relation to certain disclosures: information provided to Secretary of State

subsection section-448A-1

subsection section-448A-2

subsection section-448A-3

subsection section-448A-4

subsection section-448A-5

Punishment for furnishing false information.

subsection section-451-1

subsection section-451-2

subsection section-451-3

Disclosure of information by Secretary of State or inspector.

subsection section-451A-1

subsection section-451A-2

subsection section-451A-3

Information to which this section applies may also be disclosed by an inspector appointed under this Part to—

level section-451A-3-a

level section-451A-3-b

level section-451A-3-c

subsection section-451A-4

subsection section-451A-5

subsection section-451A-6

subsection section-451A-7

Power to enter and remain on premises

subsection section-453A-1

subsection section-453A-2

subsection section-453A-3

subsection section-453A-4

subsection section-453A-5

subsection section-453A-5A

subsection section-453A-6

subsection section-453A-7

subsection section-453A-8

Power to enter and remain on premises: procedural

subsection section-453B-1

subsection section-453B-2

subsection section-453B-3

subsection section-453B-4

subsection section-453B-5

subsection section-453B-6

subsection section-453B-7

subsection section-453B-8

subsection section-453B-9

subsection section-453B-10

Failure to comply with certain requirements

Offences by bodies corporate

Powers of Secretary of State to give directions to inspectors

General powers to give directions

subsection section-446A-1

subsection section-446A-2

subsection section-446A-3

subsection section-446A-4

subsection section-446A-5

Direction to terminate investigation

subsection section-446B-1

subsection section-446B-2

subsection section-446B-3

subsection section-446B-4

subsection section-446B-5

subsection section-446B-6

Supplementary

Privileged information.

subsection section-452-1

subsection section-452-2

subsection section-452-1A

subsection section-452-3

subsection section-452-1B

subsection section-452-4

subsection section-452-5

Investigation of overseas companies.

subsection section-453-1

subsection section-453-2

subsection section-453-1A

subsection section-453-1B

Resignation, removal and replacement of inspectors

Resignation and revocation of appointment

Appointment of replacement inspectors

subsection section-446D-1

subsection section-446D-2

subsection section-446D-3

subsection section-446D-4

subsection section-446D-5

Power to obtain information from former inspectors etc

Obtaining information from former inspectors etc

subsection section-446E-1

subsection section-446E-2

subsection section-446E-3

subsection section-446E-4

subsection section-446E-5

subsection section-446E-6

subsection section-446E-7

subsection section-446E-8

Orders Imposing Restrictions on Shares (Section 445)

Consequence of order imposing restrictions.

subsection section-454-1

subsection section-454-2

subsection section-454-3

Punishment for attempted evasion of restrictions.

subsection section-455-1

subsection section-455-2

subsection section-455-3

subsection section-455-2A

Relaxation and removal of restrictions.

subsection section-456-1

subsection section-456-2

subsection section-456-1A

subsection section-456-3

subsection section-456-4

subsection section-456-5

subsection section-456-6

subsection section-456-7

Further provisions on sale by court order of restricted shares.

Takeover Offers

Fraudulent Trading by a Company

Protection of Company’s Members against Unfair Prejudice

Order on application of company member.

Order on application of Secretary of State.

Provisions as to petitions and orders under this Part.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-461-1

subsection section-461-2

subsection section-461-3

subsection section-461-4

subsection section-461-5

subsection section-461-6

Floating Charges and Receivers (Scotland)

Floating Charges

Power of incorporated company to create floating charge.

subsection section-462-1

subsection section-462-2

subsection section-462-3

subsection section-462-4

subsection section-462-5

Effect of floating charge on winding up.

subsection section-463-1

subsection section-463-2

subsection section-463-3

subsection section-463-4

Ranking of floating charges.

subsection section-464-1

subsection section-464-2

subsection section-464-1A

subsection section-464-3

subsection section-464-4

subsection section-464-5

subsection section-464-6

Continued effect of certain charges validated by Act of 1972.

Alteration of floating charges.

subsection section-466-1

subsection section-466-2

subsection section-466-3

subsection section-466-4

subsection section-466-5

subsection section-466-4A

subsection section-466-6

subsection section-466-4B

subsection section-466-4C

subsection section-466-4D

subsection section-466-4E

subsection section-466-4F

As applied by subsection (4E), those sections apply as if—

level section-466-4F-a

level section-466-4F-b

level section-466-4F-c

level section-466-4F-d

level section-466-4F-e

level section-466-4F-f

level section-466-4F-g

Receivers

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-467-1

subsection section-467-2

subsection section-467-3

subsection section-467-4

subsection section-467-5

subsection section-467-6

Circumstances justifying appointment

subsection section-468-1

subsection section-468-2

Mode of appointment by holder of charge

subsection section-469-1

subsection section-469-2

subsection section-469-3

subsection section-469-4

subsection section-469-5

subsection section-469-6

subsection section-469-7

Appointment by court

subsection section-470-1

subsection section-470-2

subsection section-470-3

subsection section-470-4

subsection section-470-5

subsection section-470-6

subsection section-470-7

Powers of receiver

subsection section-471-1

Subject to subsection (2) below, a receiver has in relation to such part of the property of the company as is attached by the floating charge by virtue of which he was appointed, the powers, if any, given to him by the instrument creating that charge and, in addition, he has under this Part the following powers as respects that property, in so far as these are not inconsistent with any provision contained in that instrument, namely—

level section-471-1-a

level section-471-1-b

level section-471-1-c

level section-471-1-d

level section-471-1-e

level section-471-1-f

level section-471-1-g

level section-471-1-h

level section-471-1-i

level section-471-1-j

level section-471-1-k

level section-471-1-l

level section-471-1-m

level section-471-1-n

level section-471-1-o

level section-471-1-p

level section-471-1-q

level section-471-1-r

level section-471-1-s

subsection section-471-2

subsection section-471-3

Precedence among receivers

subsection section-472-1

subsection section-472-2

subsection section-472-3

subsection section-472-4

subsection section-472-5

subsection section-472-6

subsection section-472-7

Agency and liability of receiver for contracts. . i Section

Remuneration of receiver

subsection section-474-1

subsection section-474-2

subsection section-474-3

subsection section-474-4

Priority of debts

subsection section-475-1

subsection section-475-2

subsection section-475-3

subsection section-475-4

subsection section-475-5

Distribution of moneys

subsection section-476-1

subsection section-476-2

subsection section-476-3

Disposal of interest in property

subsection section-477-1

subsection section-477-2

subsection section-477-3

subsection section-477-4

Cessation of appointment of receiver

subsection section-478-1

subsection section-478-2

subsection section-478-3

subsection section-478-4

subsection section-478-5

subsection section-478-6

Powers of court

Notification that receiver appointed

Provisions as to information where receiver appointed

subsection section-481-1

Where a receiver is appointed then, subject to the provisions of this section and the section next following—

level section-481-1-a

level section-481-1-b

level section-481-1-c

subsection section-481-2

The receiver shall, within two months, or such longer period as the court may allow, after the expiration of the period of 12 months from the date of his appointment and of every subsequent period of twelve months, and within two months, or such longer period as the court may allow, after he ceases to act as receiver, send to— an abstract in the prescribed form showing his receipts and payments during that period of twelve months, or, where he ceases to act as receiver, during the period from the end of the period to which the last preceding abstract related (or, if no preceding abstract has been sent under this section, from the date of his appointment) up to the date of his so ceasing, and the aggregate amounts of his receipts and of his payments during all preceding periods since his appointment.

level section-481-2-a

level section-481-2-b

level section-481-2-c

level section-481-2-d

level section-481-2-e

level section-481-2-f

subsection section-481-3

subsection section-481-4

subsection section-481-5

subsection section-481-6

subsection section-481-7

Special provisions as to statement submitted to receiver

subsection section-482-1

subsection section-482-2

subsection section-482-3

subsection section-482-4

subsection section-482-5

subsection section-482-6

Enforcement of receiver's duty to make returns, etc.

subsection section-483-1

subsection section-483-2

subsection section-483-3

Interpretation for Chapter II

subsection section-484-1

In this Chapter, unless the contrary intention appears, the following expressions have the following meanings respectively assigned to them, that is to say—

hcontainer

In the case of an alteration in any of the documents referred to in paragraph (a), the return shall be accompanied by a certified copy of the document as altered, together with, if the document is not written in the English language, a translation of it into English certified in the prescribed manner to be a correct translation. The time for the delivery of the return required by sub-paragraph (1) above is— Where— sub-paragraph (1) above shall have effect to require the company to deliver a return in respect of each of the branches to which the alteration relates. For the purposes of sub-paragraph (3) above—

paragraph schedule-4-paragraph-45

paragraph schedule-4-paragraph-48

paragraph schedule-4-paragraph-49

subsection section-691-3

hcontainer

subsection section-484-2

Where a floating charge, secured debenture or series of secured debentures has been created by the company, then, except where the context otherwise requires, any reference in this Chapter to the holder of the floating charge shall—

level section-484-2-a

level section-484-2-b

subsection section-484-3

Prescription of forms etc., and regulations

General

Interpretation for Part XVIII generally.

subsection section-486-1

In this Part, unless the context otherwise requires, the following expressions have the following meanings respectively assigned to them, that is to say—

hcontainer

If the accounts appended are required by law to be audited, a copy of the auditors’ report shall also be appended. . . . If any document required to be appended is in a language other than English . . . , the directors shall annex a translation of it into English, certified in the prescribed manner to be a correct translation. The above requirements are subject to the following qualifications: Where a copy of an undertaking’s accounts is required to be appended to the copy of the group accounts delivered to the registrar, that fact shall be stated in a note to the group accounts. Sub-sections (2) to (4) of section 242 (penalties, c. in case of default) apply in relation to the requirements of this paragraph as regards the delivery of documents to the registrar as they apply in relation to the requirements of sub-section (1) of that section.

paragraph schedule-4-paragraph-38

paragraph schedule-4-paragraph-46

paragraph schedule-4-paragraph-77

paragraph schedule-4-paragraph-80

paragraph schedule-4-paragraph-83

paragraph schedule-4-paragraph-86

paragraph schedule-4-paragraph-39

paragraph schedule-4-paragraph-40

paragraph schedule-4-paragraph-41

Extent of Part XVIII.

Receivers and Managers (England and Wales)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Disqualification of body corporate from acting as receiver

Disqualification of undischarged bankrupt

Power for court to appoint official receiver

Receivers and managers appointed out of court

Notification that receiver or manager appointed

Court's power to fix remuneration of receiver or manager

subsection section-494-1

subsection section-494-2

subsection section-494-3

Information to be given by and to receiver on appointment

subsection section-495-1

subsection section-495-2

subsection section-495-3

subsection section-495-4

subsection section-495-5

subsection section-495-6

subsection section-495-7

Company's statement of affairs

subsection section-496-1

subsection section-496-2

subsection section-496-3

subsection section-496-4

subsection section-496-5

subsection section-496-6

subsection section-496-7

Subsequent returns by receiver

subsection section-497-1

subsection section-497-2

subsection section-497-3

subsection section-497-4

subsection section-497-5

subsection section-497-6

subsection section-497-7

Receivership accounts to be delivered to registrar

subsection section-498-1

subsection section-498-2

subsection section-498-3

subsection section-498-4

Enforcement of duty of receivers to make returns

subsection section-499-1

subsection section-499-2

subsection section-499-3

Construction of references to receivers and managers

Winding Up of Companies Registered Under this Act or the Former Companies Acts

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Matters Arising Subsequent to Winding Up

Power of court to declare dissolution of company void.

subsection section-651-1

subsection section-651-2

subsection section-651-3

subsection section-651-4

subsection section-651-5

subsection section-651-6

subsection section-651-7

Registrar may strike defunct company off register.

subsection section-652-1

subsection section-652-2

subsection section-652-3

subsection section-652-4

subsection section-652-5

subsection section-652-6

subsection section-652-7

Objection to striking off by person aggrieved.

subsection section-653-1

subsection section-653-2

subsection section-653-3

subsection section-653-2A

subsection section-653-2B

subsection section-653-2C

subsection section-653-2D

Registrar may strike private company off register on application.

subsection section-652A-1

subsection section-652A-2

subsection section-652A-3

subsection section-652A-4

subsection section-652A-5

subsection section-652A-6

subsection section-652A-7

Property of dissolved company to be bona vacantia.

Duties in connection with making application under section 652A.

subsection section-652B-1

A person shall not make an application under section 652A on behalf of a company if, at any time in the previous 3 months, the company has—

level section-652B-1-a

level section-652B-1-b

level section-652B-1-c

level section-652B-1-d

subsection section-652B-2

subsection section-652B-3

A person shall not make an application under section 652A on behalf of a company at a time when any of the following is the case—

level section-652B-3-a

level section-652B-3-b

level section-652B-3-c

level section-652B-3-ca

level section-652B-3-cb

level section-652B-3-cc

level section-652B-3-d

level section-652B-3-e

level section-652B-3-f

subsection section-652B-4

subsection section-652B-5

subsection section-652B-6

subsection section-652B-7

subsection section-652B-8

subsection section-652B-9

Effect on s. 654 of company’s revival after dissolution.

subsection section-655-1

subsection section-655-2

subsection section-655-3

subsection section-655-4

subsection section-655-5

Directors’ duties following application under section 652A.

subsection section-652C-1

subsection section-652C-2

subsection section-652C-3

subsection section-652C-4

Subsection (5) applies where, at any time on or after the day on which a company makes an application under section 652A and before the day on which the application is finally dealt with or withdrawn—

level section-652C-4-a

level section-652C-4-b

level section-652C-4-c

level section-652C-4-d

level section-652C-4-da

level section-652C-4-db

level section-652C-4-e

level section-652C-4-f

level section-652C-4-g

level section-652C-4-h

subsection section-652C-5

subsection section-652C-6

subsection section-652C-7

Crown disclaimer of property vesting as bona vacantia.

subsection section-656-1

subsection section-656-2

subsection section-656-3

subsection section-656-4

subsection section-656-5

subsection section-656-6

Sections 652B and 652C: supplementary provisions.

subsection section-652D-1

subsection section-652D-2

subsection section-652D-3

subsection section-652D-4

subsection section-652D-5

subsection section-652D-6

subsection section-652D-7

subsection section-652D-8

Sections 652B and 652C: enforcement.

subsection section-652E-1

subsection section-652E-2

subsection section-652E-3

subsection section-652E-4

subsection section-652E-5

Effect of Crown disclaimer under s. 656.

subsection section-657-1

subsection section-657-2

subsection section-657-3

subsection section-657-4

subsection section-657-5

subsection section-657-6

subsection section-657-7

Liability for rentcharge on company’s land after dissolution.

Other offences connected with section 652A.

Miscellaneous Provisions About Winding Up

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-659-1

subsection section-659-2

subsection section-659-3

subsection section-659-4

subsection section-659-5

Separate accounts of particular estates (England and Wales)

subsection section-660-1

subsection section-660-2

subsection section-660-3

subsection section-660-4

subsection section-660-5

subsection section-660-6

Officers and remuneration (England and Wales)

Returns by officers in winding up (England and Wales)

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-663-1

subsection section-663-2

subsection section-663-3

subsection section-663-4

subsection section-663-5

subsection section-663-6

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

part part-XXI

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Winding up of unregistered companies

subsection section-666-1

subsection section-666-2

subsection section-666-3

subsection section-666-4

subsection section-666-5

subsection section-666-6

subsection section-666-7

subsection section-666-8

Inability to pay debts: unpaid creditor for £750 or more

subsection section-667-1

subsection section-667-2

Inability to pay debts: debt remaining unsatisfied after action brought

Inability to pay debts: other cases

Oversea company may be wound up, though dissolved

Contributories in winding up of unregistered company

Power of court to stay, sist or restrain proceedings

Actions stayed on winding up order

Provisions of this Part to be cumulative

Bodies Corporate Subject, or Becoming Subject, to this Act (Otherwise than by Original Formation Under Part I)

Companies Formed or Registered under Former Companies Acts

Companies formed and registered under former Companies Acts.

Companies registered but not formed under former Companies Acts.

Companies re-registered with altered status under former Companies Acts.

Companies registered under Joint Stock Companies Acts.

Northern Ireland and Irish companies.

Companies not Formed under Companies Legislation, but Authorised to Register

Companies capable of being registered under this Chapter.

subsection section-680-1

subsection section-680-2

subsection section-680-1A

subsection section-680-3

subsection section-680-4

subsection section-680-5

Procedural requirements for registration.

subsection section-681-1

subsection section-681-2

subsection section-681-3

subsection section-681-4

subsection section-681-5

subsection section-681-6

Change of name on registration.

Definition of “joint stock company”.

Requirements for registration by joint stock companies.

subsection section-684-1

subsection section-684-2

Registration of joint stock company as public company.

subsection section-685-1

subsection section-685-2

subsection section-685-3

subsection section-685-4

The joint stock company’s application shall be made in the form prescribed for the purpose, and shall be delivered to the registrar of companies together with the following documents (as well as those required by section 684), namely—

level section-685-4-a

level section-685-4-b

level section-685-4-c

level section-685-4-d

level section-685-4-e

subsection section-685-5

subsection section-685-4A

subsection section-685-6

In this section— and section 46 applies (with necessary modifications) for the interpretation of the reference in subsection (4)(c) above to an unqualified report by the accountant.

hcontainer

“certified” means certified in the prescribed manner to be a true copy or a correct translation;

paragraph schedule-4-paragraph-17

paragraph schedule-4-paragraph-50

paragraph schedule-4-paragraph-90

paragraph schedule-4-paragraph-93

paragraph schedule-4-paragraph-18

paragraph schedule-4-paragraph-19

subsection section-685-6A

Other requirements for registration.

subsection section-686-1

subsection section-686-2

subsection section-686-1A

subsection section-686-3

subsection section-686-2A

subsection section-686-3A

Name of company registering.

Certificate of registration under this Chapter.

Effect of registration.

Power to substitute memorandum and articles for deed of settlement.

subsection section-690-1

subsection section-690-2

subsection section-690-3

subsection section-690-4

Oversea Companies

Registration, Etc.

Branch registration under the Eleventh Company Law Directive (89/666/EEC).

Documents to be delivered to registrar.

subsection section-691-1

When a company incorporated outside Great Britain establishes a place of business in Great Britain, it shall within one month of doing so deliver to the registrar of companies for registration—

level section-691-1-a

level section-691-1-b

subsection section-691-2

The list referred to in subsection (1)(b)(i) shall contain the following particulars with respect to each director—

level section-691-2-a

level section-691-2-b

hcontainer

of the company; in addition the amount incurred in respect of the undertakings referred to in paragraph (a) shall be stated separately from the amount incurred in respect of the undertakings referred to in paragraph (b). With respect to commitments required to be included under Memorandum item 2 in the balance sheet format, there shall be stated in a note to the accounts the amount of such commitments undertaken on behalf of or for the benefit of: of the company; in addition the amount incurred in respect of the undertakings referred to in paragraph (a) shall be stated separately from the amount incurred in respect of the undertakings referred to in paragraph (b).

subsection section-691-3A

level schedule-9-part-In2-chapter-1-crossheading-the-required-formats-for-accounts_crossheading-the-required-formats-for-accounts-format-1_paragraph-wrapper2-an4

subsection section-691-4

level schedule-9-part-In2-chapter-1-crossheading-the-required-formats-for-accounts_crossheading-the-required-formats-for-accounts-format-1_paragraph-wrapper2-bn4

subsection section-691-4A

subsection section-691-5

Registration of altered particulars.

subsection section-692-1

subsection section-692-2

subsection section-692-1A

subsection section-692-1B

subsection section-692-3

subsection section-692-1C

Scope of sections 691 and 692.

Obligation to state name and other particulars.

level section-693-a

subsection section-693-1

subsection section-693-2

level section-693-b

level section-693-c

subsection section-693-3

subsection section-693-4

level section-693-d

Regulation of oversea companies in respect of their names.

subsection section-694-1

subsection section-694-2

subsection section-694-3

subsection section-694-4

subsection section-694-3A

subsection section-694-3B

subsection section-694-5

subsection section-694-6

subsection section-694-7

Service of documents on oversea company.

Change in registration regime.

subsection section-692A-1

subsection section-692A-2

subsection section-692A-3

subsection section-692A-4

Office where documents to be filed.

Penalties for non-compliance.

Definitions . . ..

subsection section-698-1

subsection section-698-2

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Service of documents: companies to which section 690A applies.

subsection section-694A-1

subsection section-694A-2

subsection section-694A-3

subsection section-694A-4

Channel Islands and Isle of Man companies.

subsection section-699-1

subsection section-699-2

subsection section-699-3

Registrar to whom documents to be delivered: companies to which section 690A applies.

Delivery of Accounts and Reports

Preparation of accounts and reports by oversea companies.

subsection section-700-1

subsection section-700-2

subsection section-700-3

subsection section-700-4

subsection section-700-5

Credit and financial institutions to which the Bank Branches Directive (89/117/EEC) applies.

“credit institution” means a credit institution as defined in Article 4(1)(a) of Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions, that is to say an undertaking whose business is to receive deposits or other repayable funds from the public and to grant credits for its own account; “financial institution”means a financial institution within the meaning of Article 1 of the Council Directive on the obligations of branches established in a Member State of credit and financial institutions having their head offices outside that Member State regarding the publication of annual accounting documents (the Bank Branches Directive, 89/117/EEC); and “undertaking” has the same meaning as in Part VII.

subsection section-699A-1

subsection section-699A-2

subsection section-699A-3

Companies to which the Eleventh Company Law Directive applies.

Oversea company’s financial year and accounting reference periods.

subsection section-701-1

subsection section-701-2

subsection section-701-3

subsection section-701-4

subsection section-701-5

subsection section-701-6

Delivery to registrar of accounts and reports of oversea company.

subsection section-702-1

subsection section-702-2

subsection section-702-3

subsection section-702-4

subsection section-702-5

Scope of sections 700 to 703.

Penalty for non-compliance.

Registration of Charges

Introductory provisions.

Charges requiring registration.

Where a charge not otherwise requiring registration relates to property by virtue of which it requires to be registered and to other property, the references are to the charge so far as it relates to property of the former description.

subsection section-703B-1

subsection section-703B-2

subsection section-703B-3

The register.

Company’s duty to deliver particulars of charges for registration.

Registrar to whom particulars, &c. to be delivered.

This is without prejudice to rights arising by reason of events occurring before that date.

subsection section-703E-1

subsection section-703E-2

subsection section-703E-3

subsection section-703E-4

Effect of failure to deliver particulars, late delivery and effect of errors and omissions.

Delivery of further particulars or memorandum.

Further provisions with respect to voidness of charges.

Additional information to be registered.

Copies of instruments and register to be kept by company.

Power to make further provision by regulations.

Provisions as to situation of property.

Other supplementary provisions.

Index of defined expressions.

WINDING UP ETC.

Scope of Chapter.

Particulars to be delivered to the registrar: winding up.

subsection section-703P-1

Subject to subsection (8), where a company to which this Chapter applies is being wound up, it shall deliver to the registrar for registration a return in the prescribed form containing the following particulars—

level section-703P-1-a

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level section-703P-1-c

level section-703P-1-d

level section-703P-1-e

subsection section-703P-2

subsection section-703P-3

subsection section-703P-4

subsection section-703P-5

subsection section-703P-6

subsection section-703P-7

subsection section-703P-8

Particulars to be delivered to the registrar: insolvency proceedings etc.

subsection section-703Q-1

Where a company to which this Chapter applies becomes subject to any of the following proceedings (other than proceedings for the winding up of the company), that is to say, insolvency proceedings or an arrangement or composition or any analogous proceedings, it shall deliver to the registrar for registration a return in the prescribed form containing the following particulars—

level section-703Q-1-a

level section-703Q-1-b

level section-703Q-1-c

level section-703Q-1-d

level section-703Q-1-e

subsection section-703Q-2

subsection section-703Q-3

subsection section-703Q-4

Penalty for non-compliance

The Registrar of Companies, His Functions and Offices

Registration offices.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-704-1

subsection section-704-2

subsection section-704-3

subsection section-704-4

subsection section-704-5

subsection section-704-6

Companies’ registered numbers.

Delivery to the registrar of documents in legible form.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-706-1

subsection section-706-2

subsection section-706-3

subsection section-706-4

subsection section-706-5

Registration of branches of oversea companies.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Fees payable to registrar.

Inspection, &c. of records kept by the registrar.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-709-1

subsection section-709-2

subsection section-709-3

subsection section-709-4

The keeping of company records by the registrar.

Delivery to the registrar using electronic communications

Certificate of incorporation.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-710-1

subsection section-710-2

subsection section-710-3

subsection section-710-4

subsection section-710-5

Public notice by registrar of receipt and issue of certain documents.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-711-1

The registrar of companies shall cause to be published in the Gazette notice of the issue or receipt by him of documents of any of the following descriptions (stating in the notice the name of the company, the description of document and the date of issue or receipt)—

level section-711-1-a

level section-711-1-b

level section-711-1-c

level section-711-1-d

level section-711-1-e

level section-711-1-f

level section-711-1-g

level section-711-1-h

level section-711-1-j

level section-711-1-k

level section-711-1-l

level section-711-1-m

level section-711-1-n

level section-711-1-p

level section-711-1-q

level section-711-1-r

subsection section-711-2

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Enforcement of company’s duty to make returns.

Registrar’s index of company and corporate names.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-714-1

The registrar of companies shall keep an index of the names of the following bodies—

level section-714-1-a

level section-714-1-b

level section-714-1-c

level section-714-1-d

level section-714-1-e

level section-714-1-f

level section-714-1-g

subsection section-714-2

Provision and authentication by registrar of documents in non-legible form.

Documents relating to Welsh companies.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Exclusion of deemed notice.

Interpretation.

Miscellaneous and Supplementary Provisions

Prohibition of partnerships with more than 20 members.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-716-1

subsection section-716-2

subsection section-716-3

subsection section-716-4

subsection section-716-5

Limited partnerships: limit on number of members.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-717-1

subsection section-717-2

subsection section-717-3

Unregistered companies.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-718-1

subsection section-718-2

subsection section-718-3

subsection section-718-4

subsection section-718-5

subsection section-718-6

Power of company to provide for employees on cessation or transfer of business.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-719-1

subsection section-719-2

subsection section-719-3

subsection section-719-4

Certain companies to publish periodical statement.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-720-1

subsection section-720-2

subsection section-720-3

subsection section-720-4

subsection section-720-5

subsection section-720-6

subsection section-720-7

Production and inspection of books where offence suspected.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-721-1

subsection section-721-2

subsection section-721-3

subsection section-721-4

Form of company registers, etc.

Use of computers for company records.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-723-1

subsection section-723-2

subsection section-723-3

subsection section-723-4

subsection section-723-5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Obligations of company as to inspection of registers, &c.

Confidentiality orders

Service of documents.

Costs and expenses in actions by certain limited companies.

Effect of confidentiality orders

Construction of sections 723B and 723C

Power of court to grant relief in certain cases.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-727-1

subsection section-727-2

subsection section-727-3

Enforcement of High Court orders.

Sections 723B and 723C: offences

Regulations under sections 723B to 723E

Annual report by Secretary of State.

Punishment of offences.

Summary proceedings.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-731-1

subsection section-731-2

subsection section-731-3

subsection section-731-4

Prosecution by public authorities.

Offences by bodies corporate.

Criminal proceedings against unincorporated bodies.

Meaning of “officer in default”

Interpretation

“Company”, etc.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-735-1

subsection section-735-2

subsection section-735-3

subsection section-735-4

“Subsidiary”, “holding company” and “wholly-owned subsidiary”.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-736-1

subsection section-736-2

subsection section-736-3

subsection section-736-4

In determining whether one company is a subsidiary of another—

level section-736-4-a

level section-736-4-b

level section-736-4-c

level section-736-4-d

subsection section-736-5

subsection section-736-6

Relationship of this Act to Insolvency Act.

Relationship of this Act to Parts IV and V of the Financial Services Act 1986.

“Called-up share capital”.

“Allotment” and “paid up”.

“Non-cash asset”.

Provisions supplementing s. 736.

Power to amend ss. 736 and 736A.

“Body corporate” and “corporation”.

“Director” and “shadow director”.

Expressions used in connection with accounts.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-742-1

In this Act, unless the contrary intention appears—

level section-742-1-a

level section-742-1-b

level section-742-1-c

level section-742-1-d

level section-742-1-e

subsection section-742-2

subsection section-742-3

subsection section-742-4

subsection section-742-5

subsection section-742-6

“Employees’ share scheme”.

Expressions used generally in this Act.

Meaning of “offer to the public”

Meaning of “banking company”

Meaning of “insurance company” and “authorised insurance company”

Meaning of “office copy” in Scotland.

Index of defined expressions.

Final Provisions

SCHEDULES

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General rules

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Elimination of group transactions

Acquisition and merger accounting

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Minority interests

Interests in subsidiary undertakings excluded from consolidation

Joint ventures

Associated undertakings

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Review objective

Other general requirements

Details of particular matters

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Reference to and explanation of company's accounts

Compliance with standards

Application of Schedule to group operating and financial review

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INTRODUCTORY

INFORMATION NOT SUBJECT TO AUDIT

Consideration by the directors of matters relating to directors’ remuneration

Statement of company’s policy on directors’ remuneration

Performance Graph

Service contracts

INFORMATION SUBJECT TO AUDIT

Amount of each director’s emoluments and compensation in the relevant financial year

Share options

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paragraph schedule-7A-paragraph-8

The information required by sub-paragraph (1) of paragraph 7 in respect of such a person as is mentioned in that sub-paragraph is—

level schedule-7A-paragraph-8-a

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level schedule-7A-paragraph-8-e

level schedule-7A-paragraph-8-f

level schedule-7A-paragraph-8-g

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Long term incentive schemes

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Pensions

Excess retirement benefits of directors and past directors

Compensation for past directors

Sums paid to third parties in respect of a director’s services

INTERPRETATION AND SUPPLEMENTARY

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Specified persons

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Specified descriptions of disclosures

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Overseas regulatory bodies

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BALANCE SHEET FORMATS

Balance Sheet Formats

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Balance Sheet Formats

ASSETS

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LIABILITIES

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Notes on the balance sheet formats

NOTES TO THE ACCOUNTS

Preliminary

Disclosure of accounting policies

Information supplementing the balance sheet

Fixed assets

Details of indebtedness

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General

Dormant companies acting as agents

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Individual Accounts

General Rules and Formats

General Rules

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The Required Formats for Accounts

Preliminary

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Balance Sheet Format

Notes on the balance sheet format

paragraph schedule-9A-paragraph-p1515

Called up share capital not paid (Assets items A and E.IV) This item may be shown in either of the positions given in the format. Concessions, patents, licences, trade marks and similar rights and assets (Assets item B.2) Amounts in respect of assets shall only be included in a company’s balance sheet under this item if either — the assets were acquired for valuable consideration and are not required to be shown under goodwill; or the assets in question were created by the company itself. Goodwill (Assets item B.3) Amounts representing goodwill shall only be included to the extent that the goodwill was acquired for valuable consideration. Land and buildings (Assets item C.I.) The amount of any land and buildings occupied by the company for its own activities shall be shown separately in the notes to the accounts. Debt securities and other fixed income securities (Assets item C.III.2) This item shall comprise transferable debt securities and any other transferable fixed income securities issued by credit institutions, other undertakings or public bodies, in so far as they are not covered by Assets item C.II.2 or C.II.4. Securities bearing interest rates that vary in accordance with specific factors, for example the interest rate on the inter-bank market or on the Euromarket, shall also be regarded as debt securities and other fixed income securities and so be included under this item. Participation in investment pools (Assets item C.III.3) This item shall comprise shares held by the company in joint investments constituted by several undertakings or pension funds, the management of which has been entrusted to one of those undertakings or to one of those pension funds. Loans secured by mortgages and other loans (Assets items C.III.4 and C.III.5) Loans to policy holders for which the policy is the main security shall be included under “Other loans” and their amount shall be disclosed in the notes to the accounts. Loans secured by mortgage shall be shown as such even where they are also secured by insurance policies. Where the amount of “Other loans” not secured by policies is material, an appropriate breakdown shall be given in the notes to the accounts. Deposits with credit institutions (Assets item C.III.6) This item shall comprise sums the withdrawal of which is subject to a time restriction. Sums deposited with no such restriction shall be shown under Assets item F.III even if they bear interest. Other (Assets item C.III.7) This item shall comprise those investments which are not covered by Assets items C.III.1 to 6. Where the amount of such investments is significant, they must be disclosed in the notes to the accounts. Deposits with ceding undertakings (Assets item C.IV) Where the company accepts reinsurance this item shall comprise amounts, owed by the ceding undertakings and corresponding to guarantees, which are deposited with those ceding undertakings or with third parties or which are retained by those undertakings. These amounts may not be combined with other amounts owed by the ceding insurer to the reinsurer or set off against amounts owed by the reinsurer to the ceding insurer. Securities deposited with ceding undertakings or third parties which remain the property of the company shall be entered in the company’s accounts as an investment, under the appropriate item. Assets held to cover linked liabilities (Assets item D) In respect of long term business, this item shall comprise investments made pursuant to long term policies under which the benefits payable to the policy holder are wholly or partly to be determined by reference to the value of, or the income from, property of any description (whether or not specified in the contract) or by reference to fluctuations in, or in an index of, the value of property of any description (whether or not so specified). This item shall also comprise investments which are held on behalf of the members of a tontine and are intended for distribution among them. Reinsurance amounts (Assets item Da: Liabilities items C.1(b), 2(b), 3(b), 4(b) and 6(b) and D(b)) The reinsurance amounts may be shown either under Assets item Da or under Liabilities items C.1(b), 2(b), 3(b), 4(b) and 6(b) and D(b). The reinsurance amounts shall comprise the actual or estimated amounts which, under contractual reinsurance arrangements, are deducted from the gross amounts of technical provisions. As regards the provision for unearned premiums, the reinsurance amounts shall be calculated according to the methods referred to in paragraph 44 above or in accordance with the terms of the reinsurance policy. Debtors (Assets item E) Amounts owed by group undertakings and undertakings in which the company has a participating interest shall be shown separately as sub-items of Assets items E.I, II and III. Own shares (Assets item F.IV) The nominal value of the shares shall be shown separately under this item. Other (Assets item F.V) This item shall comprise those assets which are not covered by Assets items F.I to IV. Where such assets are material they must be disclosed in the notes to the accounts. Accrued interest and rent (Assets item G.I) This item shall comprise those items that represent interest and rent that have been earned up to the balance-sheet date but have not yet become receivable. Deferred acquisition costs (Assets item G.II) This item shall comprise the costs of acquiring insurance policies which are incurred during a financial year but relate to a subsequent financial year (“deferred acquisition costs”), except in so far as — allowance has been made in the computation of the long term business provision made under paragraph 46 below and shown under Liabilities item C2 or D in the balance sheet, for — the explicit recognition of such costs, or the implicit recognition of such costs by virtue of the anticipation of future income from which such costs may prudently be expected to be recovered, or allowance has been made for such costs in respect of general business policies by a deduction from the provision for unearned premiums made under paragraph 44 below and shown under Liabilities item C.I in the balance sheet. Deferred acquisition costs arising in general business shall be distinguished from those arising in long term business. In the case of general business, the amount of any deferred acquisition costs shall be established on a basis compatible with that used for unearned premiums. There shall be disclosed in the notes to the accounts— how the deferral of acquisition costs has been treated (unless otherwise expressly stated in the accounts), and where such costs are included as a deduction from the provisions at Liabilities item C.I, the amount of such deduction, or where the actuarial method used in the calculation of the provisions at Liabilities item C.2 or D has made allowance for the explicit recognition of such costs, the amount of the costs so recognised. Subordinated liabilities (Liabilities item B) This item shall comprise all liabilities in respect of which there is a contractual obligation that, in the event of winding up or of bankruptcy, they are to be repaid only after the claims of all other creditors have been met (whether or not they are represented by certificates). Fund for future appropriations (Liabilities item Ba) This item shall comprise all funds the allocation of which either to policy holders or to shareholders has not been determined by the end of the financial year. Transfers to and from this item shall be shown in item II.12a in the profit and loss account. Provision for unearned premiums (Liabilities item C.1) In the case of long term business the provision for unearned premiums may be included in Liabilities item C.2 rather than in this item. The provision for unearned premiums shall comprise the amount representing that part of gross premiums written which is estimated to be earned in the following financial year or to subsequent financial years. Long term business provision (Liabilities item C.2) This item shall comprise the actuarially estimated value of the company’s liabilities (excluding technical provisions included in Liabilities item D), including bonuses already declared and after deducting the actuarial value of future premiums. This item shall also comprise claims incurred but not reported, plus the estimated costs of settling such claims. Claims outstanding (Liabilities item C.3) This item shall comprise the total estimated ultimate cost to the company of settling all claims arising from events which have occurred up to the end of the financial year (including, in the case of general business, claims incurred but not reported) less amounts already paid in respect of such claims. Provision for bonuses and rebates (Liabilities item C.4) This item shall comprise amounts intended for policy holders or contract beneficiaries by way of bonuses and rebates as defined in Note (5) on the profit and loss account format to the extent that such amounts have not been credited to policy holders or contract beneficiaries or included in Liabilities item Ba or in Liabilities item C.2. Equalisation provision (Liabilities item C.5) This item shall comprise the amount of any equalisation reserve maintained in respect of general business by the company, in accordance with rules made by the Financial Services Authority under Part X of the Financial Services and Markets Act 2000This item shall also comprise any amounts which, in accordance with Council Directive 87/343/EEC, are required to be set aside by a company to equalise fluctuations in loss ratios in future years or to provide for special risks. A company which otherwise constitutes reserves to equalise fluctuations in loss ratios in future years or to provide for special risks shall disclose that fact in the notes to the accounts. Other technical provisions (Liabilities item C.6) This item shall comprise, inter alia, the provision for unexpired risks as defined in paragraph 81 below. Where the amount of the provision for unexpired risks is significant, it shall be disclosed separately either in the balance sheet or in the notes to the accounts. Technical provisions for linked liabilities (Liabilities item D) This item shall comprise technical provisions constituted to cover liabilities relating to investment in the context of long term policies under which the benefits payable to policy holders are wholly or partly to be determined by reference to the value of, or the income from, property of any description (whether or not specified in the contract) or by reference to fluctuations in, or in an index of, the value of property of any description (whether or not so specified). Any additional technical provisions constituted to cover death risks, operating expenses or other risks (such as benefits payable at the maturity date or guaranteed surrender values) shall be included under Liabilities item C.2. This item shall also comprise technical provisions representing the obligations of a tontine’s organiser in relation to its members. Deposits received from reinsurers (Liabilities item F) Where the company cedes reinsurance, this item shall comprise amounts deposited by or withheld from other insurance undertakings under reinsurance contracts.These amounts may not be merged with other amounts owed to or by those other undertakings. Where the company cedes reinsurance and has received as a deposit securities which have been transferred to its ownership, this item shall comprise the amount owed by the company by virtue of the deposit. Creditors (Liabilities item G) Amounts owed to group undertakings and undertakings in which the company has a participating interest shall be shown separately as sub-items. Debenture loans (Liabilities item G.III) The amount of any convertible loans shall be shown separately.

Special rules for balance sheet format

Additional items

Managed funds

Deferred acquisition costs

Profit and loss account format

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Notes on the profit and loss account format

paragraph schedule-9A-paragraph-p1517

Gross premiums written (General business technical account: item I.1.(a) Long term business technical account: item II.1.(a)) This item shall comprise all amounts due during the financial year in respect of insurance contracts entered into regardless of the fact that such amounts may relate in whole or in part to a later financial year, and shall include inter alia — premiums yet to be determined, where the premium calculation can be done only at the end of the year; single premiums, including annuity premiums, and, in long term business, single premiums resulting from bonus and rebate provisions in so far as they must be considered as premiums under the terms of the contract; additional premiums in the case of half-yearly, quarterly or monthly payments and additional payments from policy holders for expenses borne by the company; in the case of co-insurance, the company’s portion of total premiums; reinsurance premiums due from ceding and retroceding insurance undertakings, including portfolio entries, after deduction of cancellations and portfolio withdrawals credited to ceding and retroceding insurance undertakings. The above amounts shall not include the amounts of taxes or duties levied with premiums. Outward reinsurance premiums (General business technical account: item I.1.(b) Long term business technical account: item II.1.(b)) This item shall comprise all premiums paid or payable in respect of outward reinsurance contracts entered into by the company. Portfolio entries payable on the conclusion or amendment of outward reinsurance contracts shall be added; portfolio withdrawals receivable must be deducted. Change in the provision for unearned premiums, net of reinsurance (Long term business technical account: items II.1.(c) and II.6.(a)) In the case of long term business, the change in unearned premiums may be included either in item II.1.(c) or in item II.6.(a) of the long term business technical account. Claims incurred, net of reinsurance (General business technical account: item I.4 Long term business technical account: item II.5) This item shall comprise all payments made in respect of the financial year with the addition of the provision for claims (but after deducting the provision for claims for the preceding financial year). These amounts shall include annuities, surrenders, entries and withdrawals of loss provisions to and from ceding insurance undertakings and reinsurers and external and internal claims management costs and charges for claims incurred but not reported such as are referred to in paragraphs 47(2) and 49 below. Sums recoverable on the basis of subrogation and salvage (within the meaning of paragraph 47 below) shall be deducted. Where the difference between— the loss provision made at the beginning of the year for outstanding claims incurred in previous years, and the payments made during the year on account of claims incurred in previous years and the loss provision shown at the end of the year for such outstanding claims, is material, it shall be shown in the notes to the accounts, broken down by category and amount. Bonuses and rebates, net of reinsurance (General business technical account: item I.6 Long term business technical account: item II.7) Bonuses shall comprise all amounts chargeable for the financial year which are paid or payable to policy holders and other insured parties or provided for their benefit, including amounts used to increase technical provisions or applied to the reduction of future premiums, to the extent that such amounts represent an allocation of surplus or profit arising on business as a whole or a section of business, after deduction of amounts provided in previous years which are no longer required. Rebates shall comprise such amounts to the extent that they represent a partial refund of premiums resulting from the experience of individual contracts. Where material, the amount charged for bonuses and that charged for rebates shall be disclosed separately in the notes to the accounts. Acquisition costs (General business technical account: item I.7.(a) Long term business technical account: item II.8.(a)) This item shall comprise the costs arising from the conclusion of insurance contracts. They shall cover both direct costs, such as acquisition commissions or the cost of drawing up the insurance document or including the insurance contract in the portfolio, and indirect costs, such as advertising costs or the administrative expenses connected with the processing of proposals and the issuing of policies. In the case of long term business, policy renewal commissions shall be included under item II.8.(c) in the long term business technical account. Administrative expenses (General business technical account: item I.7.(c) Long term business technical account: item II.8.(c)) This item shall include the costs arising from premium collection, portfolio administration, handling of bonuses and rebates, and inward and outward reinsurance. They shall in particular include staff costs and depreciation provisions in respect of office furniture and equipment in so far as these need not be shown under acquisition costs, claims incurred or investment charges. Item II.8.(c) shall also include policy renewal commissions. Investment income, expenses and charges (General business technical account: items I.2a and 8a Long term business technical account: items II.2 and 9 Non-technical account: items III.3 and 5) Investment income, expenses and charges shall, to the extent that they arise in the long term fund, be disclosed in the long term business technical account. Other investment income, expenses and charges shall either be disclosed in the non-technical account or attributed between the appropriate technical and non-technical accounts. Where the company makes such an attribution it shall disclose the basis for it in the notes to the accounts. Unrealised gains and losses on investments (Long term business technical account: items II.3 and 10 Non-technical account: items III.3a and 5a) In the case of investments attributed to the long term fund, the difference between the valuation of the investments and their purchase price or, if they have previously been valued, their valuation as at the last balance sheet date, may be disclosed (in whole or in part) in item II.3 or II.10 (as the case may be) of the long term business technical account, and in the case of investments shown as assets under Assets item D (assets held to cover linked liabilities) shall be so disclosed. In the case of other investments, the difference between the valuation of the investments and their purchase price or, if they have previously been valued, their valuation as at the last balance sheet date, may be disclosed (in whole or in part) in item III.3a or III.5a (as the case may require) of the non-technical account. Allocated investment return (General business technical account: item I.2 Long term business technical account: item II.12 Non-technical account: items III.4 and 6) The allocated return may be transferred from one part of the profit and loss account to another. Where part of the investment return is transferred to the general business technical account, the transfer from the non-technical account shall be deducted from item III.6 and added to item I.2. Where part of the investment return disclosed in the long term business technical account is transferred to the non-technical account, the transfer to the non-technical account shall be deducted from item II.12 and added to item III.4. The reasons for such transfers (which may consist of a reference to any relevant statutory requirement) and the bases on which they are made shall be disclosed in the notes to the accounts.

Accounting Principles and Rules

Accounting Principles

Preliminary

Accounting principles

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Departure from accounting principles

Current Value Accounting Rules

Preliminary

Valuation of assets: general

Alternative valuation of fixed-income securities

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paragraph schedule-9A-paragraph-24

This paragraph applies to debt securities and other fixed-income securities shown as assets under Assets items C.II (investments in group undertakings and participating interests) and C.III (other financial investments). Securities to which this paragraph applies may either be valued in accordance with paragraph 22 above or their amortised value may be shown in the balance sheet, in which case the provisions of this paragraph apply. Subject to sub-paragraph (4) below, where the purchase price of securities to which this paragraph applies exceeds the amount repayable at maturity, the amount of the difference — The amount of the difference referred to in sub-paragraph (3) above may be written off in instalments so that it is completely written off when the securities are repaid, in which case there shall be shown separately in the balance sheet or in the notes to the accounts the difference between the purchase price (less the aggregate amount written off) and the amount repayable at maturity. Where the purchase price of securities to which this paragraph applies is less than the amount repayable at maturity, the amount of the difference shall be released to income in instalments over the period remaining until repayment, in which case there shall be shown separately in the balance sheet or in the notes to the accounts the difference between the purchase price (plus the aggregate amount released to income) and the amount repayable at maturity. Both the purchase price and the current value of securities valued in accordance with this paragraph shall be disclosed in the notes to the accounts. Where securities to which this paragraph applies which are not valued in accordance with paragraph 22 above are sold before maturity, and the proceeds are used to purchase other securities to which this paragraph applies, the difference between the proceeds of sale and their book value may be spread uniformly over the period remaining until the maturity of the original investment.

Meaning of “current value”

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Application of the depreciation rules

Additional information to be provided

Revaluation reserve

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section schedule-9A-part-I-chapter-II-crossheading-1

VALUATION AT FAIR VALUE

Inclusion of financial instruments at fair value

Determination of fair value

Inclusion of hedged items at fair value

Other assets that may be included at fair value

Accounting for changes in value

The fair value reserve

Historical Cost Accounting Rules

Preliminary

Valuation of assets

General rules

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Development costs

Goodwill

Miscellaneous and supplemental

Excess of money owed over value received as an asset item

Assets included at a fixed amount

Determination of cost

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Substitution of original amount where price or cost unknown

Rules for Determining Provisions

Preliminary

Technical provisions

Provision for unearned premiums

Provision for unexpired risks

Long term business provision

Provisions for claims outstanding

General business

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Long term business

Equalisation reserves

Accounting on a non-annual basis

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Notes to the Accounts

Preliminary

General

Disclosure of accounting policies

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Sums denominated in foreign currencies

Reserves and dividends

Information supplementing the balance sheet

Share capital and debentures

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Assets

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Investments

Information about fair value of assets and liabilities

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Information where investment property and living animals and plants included at fair value

Reserves and provisions

Provision for taxation

Details of indebtedness

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Guarantees and other financial commitments

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Miscellaneous matters

Information supplementing the profit and loss account

Separate statement of certain items of income and expenditure

Particulars of tax

Particulars of business

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Commissions

Particulars of staff

Miscellaneous matters

Interpretation of Part I

General

Financial instruments

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Loans

Materiality

Provisions

Scots land tenure

Staff costs

Consolidated Accounts

Schedule 4A to apply Part I of this Schedule with modifications

Modifications of Part I of this Schedule for purposes of paragraph 1

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Introduction

Voting rights in an undertaking

Right to appoint or remove a majority of the directors

Right to exercise dominant influence

Rights exercisable only in certain circumstances or temporarily incapable of exercise

Rights held by one person on behalf of another

Rights attached to shares held by way of security

Rights attributed to parent undertaking

Disregard of certain rights

Supplementary

hcontainer schedule-15A

Exceptions

Adaptation of Procedural Requirements

Introductory

Section 95 (disapplication of pre-emption rights)

Section 155 (financial assistance for purchase of company’s own shares or those of holding company)

Sections 164, 165 and 167 (authority for off-market purchase or contingent purchase contract of company’s own shares)

Section 173 (approval for payment out of capital)

Section 319 (approval of director’s service contract)

Section 337 (funding of director’s expenditure in performing his duties)

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Meeting of transferee company

Draft terms of merger

Documents and information to be made available

paragraph schedule-15B-paragraph-3

Subject to paragraphs 10 to 14, the court shall not sanction the compromise or arrangement under section 425(2) unless—

level schedule-15B-paragraph-3-a

level schedule-15B-paragraph-3-b

level schedule-15B-paragraph-3-c

level schedule-15B-paragraph-3-d

level schedule-15B-paragraph-3-e

level schedule-15B-paragraph-3-f

Directors’ report

Expert’s report

Inspection of documents

paragraph schedule-15B-paragraph-6

The documents referred to in paragraph 3(e) are, in relation to any company,— The accounting statement shall consist of— Subject to sub-paragraph (4) below, any balance sheet required by sub-paragraph (2)(a) or (b) above shall comply with section 228 or section 230 (as appropriate) and with all other requirements of this Act as to the matters to be included in a company’s balance sheet or in notes thereto (applying those sections and Schedule 4 and those other requirements with such modifications as are necessary because the balance sheet is prepared otherwise than as at the last day of the financial year) and must be signed in accordance with section 238. Notwithstanding sub-paragraph (3) above, any balance sheet required by sub-paragraph (2)(a) or (b) above shall deal with the state of affairs of the company or subsidiaries as at a date not earlier than the first day of the third month preceding the date when the draft terms were adopted by the directors, and the requirement in section 228 to give a true and fair view shall for the purposes of this paragraph have effect as a requirement to give a true and fair view of the state of affairs of the company as at the first-mentioned date. In sub-paragraphs (1) to (4) above, references to sections 228, 229, 230, 238 and 239 and Schedule 4 shall, in the case of a company within the meaning of Article 3 of the Companies (Northern Ireland) Order 1986, have effect as references to Articles 236, 237, 238, 246 and 247 and Schedule 4 of that Order respectively, and references to the requirements of this Act shall have effect as references to the requirements of that Order. The accounting statement shall consist of— The requirements of this Act as to balance sheets forming part of a company’s annual accounts, and the matters to be included in notes thereto, apply to any balance sheet required for the accounting statement, with such modifications as are necessary by reason of its being prepared otherwise than as at the last day of a financial year. Any balance sheet required for the accounting statement shall be approved by the board of directors and signed on behalf of the board by a director of the company. In relation to a company within the meaning of Article 3 of the Companies (Northern Ireland) Order 1986, the references in this paragraph to the requirements of this Act shall be construed as reference to the corresponding requirements of that Order.

Transferor company holding its own shares

Securities other than shares to which special rights are attached

Date and consequences of the compromise or arrangement

Exceptions

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Transferee company or companies holding shares in the transferor company

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Liability of transferee companies for the default of another

Specified persons

Section 449

paragraph schedule-15C-paragraph-1

paragraph schedule-15C-paragraph-2

paragraph schedule-15C-paragraph-3

paragraph schedule-15C-paragraph-3A

paragraph schedule-15C-paragraph-4

paragraph schedule-15C-paragraph-5

paragraph schedule-15C-paragraph-6

paragraph schedule-15C-paragraph-6A

paragraph schedule-15C-paragraph-7

paragraph schedule-15C-paragraph-7A

paragraph schedule-15C-paragraph-7B

paragraph schedule-15C-paragraph-7C

paragraph schedule-15C-paragraph-7D

paragraph schedule-15C-paragraph-8

paragraph schedule-15C-paragraph-9

paragraph schedule-15C-paragraph-10

Disclosures

Section 449

paragraph schedule-15D-paragraph-1

paragraph schedule-15D-paragraph-2

paragraph schedule-15D-paragraph-3

paragraph schedule-15D-paragraph-4

paragraph schedule-15D-paragraph-5

paragraph schedule-15D-paragraph-6

paragraph schedule-15D-paragraph-7

paragraph schedule-15D-paragraph-8

paragraph schedule-15D-paragraph-9

A disclosure for the purpose of enabling or assisting the Secretary of State or the Treasury to exercise any of their functions under any of the following—

level schedule-15D-paragraph-9-a

level schedule-15D-paragraph-9-b

level schedule-15D-paragraph-9-c

level schedule-15D-paragraph-9-d

level schedule-15D-paragraph-9-da

level schedule-15D-paragraph-9-e

level schedule-15D-paragraph-9-f

level schedule-15D-paragraph-9-g

level schedule-15D-paragraph-9-h

paragraph schedule-15D-paragraph-10

paragraph schedule-15D-paragraph-11

paragraph schedule-15D-paragraph-12

paragraph schedule-15D-paragraph-13

paragraph schedule-15D-paragraph-13A

paragraph schedule-15D-paragraph-14

paragraph schedule-15D-paragraph-15

paragraph schedule-15D-paragraph-16

paragraph schedule-15D-paragraph-17

A disclosure for the purpose of enabling or assisting the Competition and Markets Authority to exercise its functions under any of the following—

level schedule-15D-paragraph-17-a

level schedule-15D-paragraph-17-b

level schedule-15D-paragraph-17-c

level schedule-15D-paragraph-17-d

level schedule-15D-paragraph-17-e

level schedule-15D-paragraph-17-f

level schedule-15D-paragraph-17-g

level schedule-15D-paragraph-17-h

level schedule-15D-paragraph-17-i

level schedule-15D-paragraph-17-j

level schedule-15D-paragraph-17-k

level schedule-15D-paragraph-17-l

level schedule-15D-paragraph-17-m

level schedule-15D-paragraph-17-n

paragraph schedule-15D-paragraph-18

paragraph schedule-15D-paragraph-19

paragraph schedule-15D-paragraph-20

paragraph schedule-15D-paragraph-21

paragraph schedule-15D-paragraph-22

paragraph schedule-15D-paragraph-23

paragraph schedule-15D-paragraph-24

paragraph schedule-15D-paragraph-25

paragraph schedule-15D-paragraph-26

paragraph schedule-15D-paragraph-27

paragraph schedule-15D-paragraph-27A

paragraph schedule-15D-paragraph-28

paragraph schedule-15D-paragraph-29

paragraph schedule-15D-paragraph-30

paragraph schedule-15D-paragraph-31

paragraph schedule-15D-paragraph-32

paragraph schedule-15D-paragraph-33

paragraph schedule-15D-paragraph-34

paragraph schedule-15D-paragraph-35

paragraph schedule-15D-paragraph-36

paragraph schedule-15D-paragraph-37

paragraph schedule-15D-paragraph-38

paragraph schedule-15D-paragraph-39

paragraph schedule-15D-paragraph-40

paragraph schedule-15D-paragraph-41

paragraph schedule-15D-paragraph-42

paragraph schedule-15D-paragraph-43

paragraph schedule-15D-paragraph-44

paragraph schedule-15D-paragraph-44A

paragraph schedule-15D-paragraph-45

paragraph schedule-15D-paragraph-46

paragraph schedule-15D-paragraph-47

paragraph schedule-15D-paragraph-48

paragraph schedule-15D-paragraph-49

paragraph schedule-15D-paragraph-50

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

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Duty to register

Particulars required

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paragraph schedule-21A-paragraph-3

The particulars referred to in paragraph 1(1)(b) are—

level schedule-21A-paragraph-3-a

level schedule-21A-paragraph-3-b

level schedule-21A-paragraph-3-c

level schedule-21A-paragraph-3-d

level schedule-21A-paragraph-3-e

level schedule-21A-paragraph-3-f

level schedule-21A-paragraph-3-g

level schedule-21A-paragraph-3-h

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paragraph schedule-21A-paragraph-4A

Where a confidentiality order made under section 723B is in force in respect of a director or secretary required to be specified in the list under paragraph 2(1)(d) or a permanent representative required to be specified in the list under paragraph 3(f)—

level schedule-21A-paragraph-4A-a

level schedule-21A-paragraph-4A-b

level schedule-21A-paragraph-4A-c

level schedule-21A-paragraph-4A-d

Documents required

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Alterations

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paragraph schedule-21A-paragraph-9

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Institutions required to prepare accounts under parent law

Scope of Part and Interpretation

Duty to deliver copies in Great Britain

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Registrar to whom documents to be delivered

Penalty for non-compliance

Interpretation

INSTITUTIONS NOT REQUIRED TO PREPARE ACCOUNTS UNDER PARENT LAW

Scope of Part and Interpretation

Preparation of accounts and reports

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Duty to deliver accounts and reports

Time for delivery

Registrar to whom documents to be delivered

Penalty for non-compliance

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COMPANIES REQUIRED TO MAKE DISCLOSURE UNDER PARENT LAW

Scope of Part

Duty to deliver copies in Great Britain

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Time for delivery

Penalty for non-compliance

Interpretation

COMPANIES NOT REQUIRED TO MAKE DISCLOSURE UNDER PARENT LAW

Scope of Part

Preparation of accounts and reports

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Duty to deliver accounts and reports

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Time for delivery

Penalty for non-compliance

Duty to appoint auditors.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-384-1

subsection section-384-2

subsection section-384-3

subsection section-384-4

subsection section-384-5

Appointment at general meeting at which accounts laid.

Election by private company to dispense with annual appointment.

Appointment by Secretary of State in default of appointment by company.

Filling of casual vacancies.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-388-1

subsection section-388-2

subsection section-388-3

subsection section-388-4

subsection section-388-5

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-389-1

subsection section-389-2

subsection section-389-3

subsection section-389-4

subsection section-389-5

subsection section-389-6

subsection section-389-7

subsection section-389-8

subsection section-389-9

subsection section-389-10

Right to attend company meetings, &c.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-390-1

subsection section-390-2

subsection section-390-3

subsection section-390-4

subsection section-390-5

subsection section-390-6

subsection section-390-7

Removal of auditors.

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

subsection section-391-1

subsection section-391-2

subsection section-391-3

subsection section-391-4

subsection section-391-5

subsection section-391-6

subsection section-391-7

Resignation of auditors.

Termination of appointment of auditors not appointed annually.

Statement by person ceasing to hold office as auditor.

Modes of winding up

Contributories

Liability as contributories of present and past members

subsection section-502-1

subsection section-502-2

This is subject as follows—

level section-502-2-a

level section-502-2-b

level section-502-2-c

level section-502-2-d

level section-502-2-e

level section-502-2-f

subsection section-502-3

Directors, etc., with unlimited liability

Liability of past directors and shareholders

subsection section-504-1

subsection section-504-2

subsection section-504-3

subsection section-504-4

subsection section-504-5

subsection section-504-6

Limited company formerly unlimited

subsection section-505-1

subsection section-505-2

subsection section-505-3

subsection section-505-4

Unlimited company formerly limited

Meaning of " contributory "

Nature of contributory's Lability

Contributories in case of death of a member

Effect of contributory's bankruptcy

Companies registered under Part XXII, Chapter II

subsection section-511-1

subsection section-511-2

subsection section-511-3

subsection section-511-4

Jurisdiction (England and Wales)

High Court and county court jurisdiction

subsection section-512-1

subsection section-512-2

subsection section-512-3

subsection section-512-4

subsection section-512-5

subsection section-512-6

Proceedings taken in wrong court

Proceedings in county court: case stated for High Court

Jurisdiction (Scotland)

Court of Session and sheriff's court jurisdiction

subsection section-515-1

subsection section-515-2

subsection section-515-3

subsection section-515-4

subsection section-515-5

Power to remit winding up to Lord Ordinary

Grounds and effect of winding-up petition

Circumstances in which company may be wound up by the court

subsection section-517-1

subsection section-517-2

Definition of inability to pay debts

subsection section-518-1

A company is deemed unable to pay its debts—

level section-518-1-a

level section-518-1-b

level section-518-1-c

level section-518-1-d

level section-518-1-e

subsection section-518-2

Application for winding up

subsection section-519-1

subsection section-519-2

subsection section-519-3

subsection section-519-4

subsection section-519-5

subsection section-519-6

subsection section-519-7

Powers of court on hearing of petition

Power to stay or restrain proceedings against company

Avoidance of property dispositions, etc.

Avoidance of attachments, etc.

Commencement of winding up

Commencement of winding up by the court

Consequences of winding-up order

The official receiver (England and Wales only)

The official receiver

Appointment of official receiver by court in certain cases

Statement of company's affairs

subsection section-528-1

subsection section-528-2

subsection section-528-3

subsection section-528-4

subsection section-528-5

subsection section-528-6

subsection section-528-7

Further provisions as to statement etc. under s. 528

Report by official receiver

subsection section-530-1

subsection section-530-2

subsection section-530-3

Liquidators

Power of court to appoint liquidators

Appointment and powers of provisional liquidator

Appointment, style, etc., of liquidators in England and Wales

subsection section-533-1

subsection section-533-2

subsection section-533-3

subsection section-533-4

subsection section-533-5

subsection section-533-6

subsection section-533-7

Liquidator other than official receiver

Liquidators in Scotland

General provisions as to liquidators

Custody of company's property

Vesting of company property in liquidator

Powers of liquidator

subsection section-539-1

The liquidator in a winding up by the court has power, with the sanction either of the court or of the committee of inspection—

level section-539-1-a

level section-539-1-b

level section-539-1-c

level section-539-1-d

level section-539-1-e

level section-539-1-f

subsection section-539-2

The liquidator in a winding up by the court has the power—

level section-539-2-a

level section-539-2-b

level section-539-2-c

level section-539-2-d

level section-539-2-e

level section-539-2-f

level section-539-2-g

level section-539-2-h

subsection section-539-3

subsection section-539-4

subsection section-539-5

Provisions about liquidators applying in England and Wales only

Exercise and control of liquidator's powers

subsection section-540-1

subsection section-540-2

subsection section-540-3

subsection section-540-4

subsection section-540-5

subsection section-540-6

Books to be kept by liquidator

Payments by liquidator into bank

subsection section-542-1

subsection section-542-2

subsection section-542-3

subsection section-542-4

subsection section-542-5

subsection section-542-6

Submission of liquidator's accounts for audit.

subsection section-543-1

subsection section-543-2

subsection section-543-3

subsection section-543-4

subsection section-543-5

subsection section-543-6

Control of liquidators by Secretary of State.

Release of liquidators.

subsection section-545-1

subsection section-545-2

subsection section-545-3

subsection section-545-4

subsection section-545-5

subsection section-545-6

Committees of inspection

Decision whether committee of inspection to be appointed.

Constitution and proceedings of committee of inspection

Power of Secretary of State to act in place of committee

General powers of court in case of winding up by the court

Power to stay or sist winding up

Settlement of list of contributories and application of assets

Delivery of property to liquidator

Debts due from contributory to company

Power to make calls

Payment into bank of money due to company

Order on contributory to be conclusive evidence

Appointment of special manager (England and Wales)

Power to exclude creditors not proving in time

Adjustment of rights of contributories

Inspection of books by creditors and contributories

Costs of winding up may be made payable out of assets

Summoning of persons suspected of having company property, etc.

Attendance at company meetings (Scotland)

Public examination of promoters and officers (England and Wales.)

Procedure under s. 563

subsection section-564-1

subsection section-564-2

subsection section-564-3

subsection section-564-4

subsection section-564-5

subsection section-564-6

subsection section-564-7

Power to arrest absconding contributory

Powers of court to be cumulative

Delegation of powers to liquidator (England and Wales)

subsection section-567-1

subsection section-567-2

Dissolution of company

Enforcement of, and appeal from, orders

Orders for calls on contributories (Scotland)

Enforcement throughout United Kingdom of orders made in winding up

subsection section-570-1

subsection section-570-2

subsection section-570-3

subsection section-570-4

subsection section-570-5

Appeals from orders in Scotland

subsection section-571-1

subsection section-571-2

subsection section-571-3

subsection section-571-4

subsection section-571-5

Resolutions for, and commencement of, voluntary winding up

Circumstances in which company may be wound up voluntarily

subsection section-572-1

subsection section-572-2

subsection section-572-3

Notice of resolution to wind up voluntarily

Commencement of voluntary winding up

Consequences of voluntary winding up

Declaration of solvency

Statutory declaration of solvency

subsection section-577-1

subsection section-577-2

subsection section-577-3

subsection section-577-4

subsection section-577-5

subsection section-577-6

Distinction between " members' " and " creditors'" voluntary winding up

Provisions applicable to a members' voluntary winding up

Introduction to next 7 sections

Company's power to appoint and fix remuneration of liquidator

Power to fill vacancy in office of liquidator

Liquidator accepting shares as consideration for sale of company property

subsection section-582-1

subsection section-582-2

subsection section-582-3

subsection section-582-4

subsection section-582-5

subsection section-582-6

subsection section-582-7

subsection section-582-8

Creditors' meeting in case of insolvency

General company meeting at each year's end

Final meeting and dissolution

subsection section-585-1

subsection section-585-2

subsection section-585-3

subsection section-585-4

subsection section-585-5

subsection section-585-6

subsection section-585-7

Alternative provision as to company meetings in case of insolvency

Provisions applicable to a creditors' voluntary winding up

Introduction to next 8 sections

Meeting of creditors

subsection section-588-1

subsection section-588-2

subsection section-588-3

subsection section-588-4

subsection section-588-5

subsection section-588-6

Appointment of liquidator

Appointment of committee of inspection

subsection section-590-1

subsection section-590-2

subsection section-590-3

subsection section-590-4

subsection section-590-5

Remuneration of liquidator; cesser of directors' powers

Vacancy in office of liquidator

Application of s. 582 to creditors' voluntary winding up

Meetings of company and creditors at end of each year

Final meeting and dissolution

subsection section-595-1

subsection section-595-2

subsection section-595-3

subsection section-595-4

subsection section-595-5

subsection section-595-6

subsection section-595-7

subsection section-595-8

Provisions applicable to every voluntary winding up

Introduction to next 9 sections

Distribution of company's property

Powers and duties of liquidator in voluntary winding up

subsection section-598-1

subsection section-598-2

subsection section-598-3

subsection section-598-4

subsection section-598-5

Appointment or removal of liquidator by the court

Notice by liquidator of his appointment

Arrangement when binding on creditors

Reference of questions and powers to court

Court's power to control proceedings (Scotland)

Costs of voluntary winding up

Saving for rights of creditors and contributories

Power to order winding up under supervision

Effect of petition for court supervision

Application of ss. 522, 523

Appointment and removal of liquidators

Effect of supervision order

subsection section-610-1

subsection section-610-2

subsection section-610-3

subsection section-610-4

Proof and ranking of claims

Debts of all descriptions may be proved

Application of bankruptcy rules (England and Wales)

Ranking of claims (Scotland)

subsection section-613-1

subsection section-613-2

Preferential payments

subsection section-614-1

subsection section-614-2

subsection section-614-3

subsection section-614-4

Effect of winding up on antecedent and other transactions

Fraudulent preference

Liabilities and rights of those fraudulently preferred (England and Wales)

subsection section-616-1

subsection section-616-2

subsection section-616-3

subsection section-616-4

subsection section-616-5

Effect of floating charge

Disclaimer of onerous property (England and Wales)

subsection section-618-1

subsection section-618-2

subsection section-618-3

subsection section-618-4

subsection section-618-5

Further provisions about disclaimer under s. 618

subsection section-619-1

subsection section-619-2

subsection section-619-3

subsection section-619-4

subsection section-619-5

subsection section-619-6

subsection section-619-7

subsection section-619-8

Liability for rentcharge on company's land after disclaimer

Effect of execution or attachment (England and Wales)

subsection section-621-1

subsection section-621-2

subsection section-621-3

subsection section-621-4

subsection section-621-5

Duties of sheriff where goods seized in execution (England and Wales)

subsection section-622-1

subsection section-622-2

subsection section-622-3

subsection section-622-4

subsection section-622-5

subsection section-622-6

subsection section-622-7

subsection section-622-8

Effect of diligence within 60 days of winding up

subsection section-623-1

subsection section-623-2

subsection section-623-3

subsection section-623-4

subsection section-623-5

subsection section-623-6

Offences of fraud, deception, etc., before and in course of winding up; fraudulent trading and its consequences

Fraud, etc. in anticipation of winding up

subsection section-624-1

When a company is ordered to be wound up by the court, or passes a resolution for voluntary winding up, any person, being a past or present officer of the company, is deemed to have committed an offence if, within the 12 months immediately preceding the commencement of the winding up, he has—.

level section-624-1-a

level section-624-1-b

level section-624-1-c

level section-624-1-d

level section-624-1-e

level section-624-1-f

subsection section-624-2

subsection section-624-3

subsection section-624-4

subsection section-624-5

subsection section-624-6

subsection section-624-7

Transactions in fraud of creditors

Misconduct in course of winding up

subsection section-626-1

When a company is being wound up, whether by or under the supervision of the court or voluntarily, any person, being a past or present officer of the company, commits an offence if he—

level section-626-1-a

level section-626-1-b

level section-626-1-c

level section-626-1-d

level section-626-1-e

subsection section-626-2

subsection section-626-3

subsection section-626-4

subsection section-626-5

Falsification of company's books

Material omissions from statements relating to company affairs

False representations to creditors

Responsibility of individuals for company's fraudulent trading

subsection section-630-1

subsection section-630-2

subsection section-630-3

subsection section-630-4

subsection section-630-5

subsection section-630-6

Assessment of damages against delinquent directors, etc.

subsection section-631-1

subsection section-631-2

subsection section-631-3

subsection section-631-4

Prosecution of delinquent officers and members of company

subsection section-632-1

subsection section-632-2

subsection section-632-3

subsection section-632-4

subsection section-632-5

Obligations arising under s. 632

subsection section-633-1

subsection section-633-2

subsection section-633-3

subsection section-633-4

Supplementary provisions as to winding up

Disqualification for appointment as liquidator

Corrupt inducement affecting appointment as liquidator

Enforcement of liquidator's duty to make returns, etc.

Notification that company is in liquidation

In a winding up, certain documents exempt from stamp duty

subsection section-638-1

subsection section-638-2

subsection section-638-3

Company's books to be evidence

Disposal of books and papers

subsection section-640-1

subsection section-640-2

subsection section-640-3

subsection section-640-4

Information as to pending liquidations

Unclaimed assets (England and Wales)

subsection section-642-1

subsection section-642-2

subsection section-642-3

subsection section-642-4

subsection section-642-5

Unclaimed dividends, etc. (Scotland)

Resolutions passed at adjourned meetings

Supplementary powers of court

Meetings to ascertain wishes of creditors or contributories

Judicial notice of signature of court officers

Commission for receiving evidence

subsection section-647-1

subsection section-647-2

subsection section-647-3

subsection section-647-4

subsection section-647-5

Court order for examination of persons in Scotland

subsection section-648-1

subsection section-648-2

subsection section-648-3

subsection section-648-4

subsection section-648-5

subsection section-648-6

Costs of application for leave to proceed (Scottish companies)

Affidavits, etc., in United Kingdom and overseas