PART 2AMENDMENTS APPLICABLE TO ALL COMPANIES LIMITED BY SHARES
Amendments applicable to all companies limited by shares3
1
Table A is amended as follows.
2
In regulation 1 (interpretation) omit the definition of “the Order” and insert the following definition—
“the Order” means the Companies (Northern Ireland) Order 1986 including any statutory modification or re-enactment thereof for the time being in force and any provisions of the Companies Act 20064 for the time being in force;
3
Regulation 36 (general meetings) ceases to have effect.
4
In regulation 37 (general meetings)—
a
after the words “proceed to convene” omit the words “an extraordinary” and insert the word “a”.
b
after the first reference to “general meeting” omit the words “for a date not later than eight weeks after receipt of the requisition” and insert the words “in accordance with the provisions of the Order”.
5
Regulation 53 (proceedings at general meetings) ceases to have effect.
6
In regulation 117 (winding up) after the words “with the sanction of” omit the words “an extraordinary” and insert the words “a special”.