SCHEDULES

SCHEDULE 19 Minor amendments of the Companies Act 1985

Section 145.

Correction of cross-reference

F31

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Particulars to be given of directors and secretaries

F32

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F33

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F34

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F35

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F36

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F37

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Transactions with directors not requiring authorisation

F38

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Time limit for holding extraordinary general meeting convened on members’ requisition

F39

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Removal of restriction on transfer of shares

10

1

In section 456(3) of the Companies Act 1985 (removal of restrictions by order of court), in paragraph (b) (order where shares to be sold)—

a

for “sold” substitute “ transferred for valuable consideration ”, and

b

for “sale” substitute “ transfer ”.

2

In section 454(2) and (3) (which refer to section 456(3)(b)) for “sell” and “sale” substitute “ transfer ”.

Protection of company’s members against unfair prejudice

F411

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Requirements for registration by joint stock companies

F412

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Delivery of documents by oversea companies

F413

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Companies’ registered numbers

F414

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Exemptions from limit of 20 on members of partnership

F415

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F416

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Meaning of “officer who is in default”

17

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Offences committed by partnerships and other unincorporated bodies

18

F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Meaning of “office copy” in Scotland

F519

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Index of defined expressions

F520

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Fraudulent trading by unregistered companies

F521

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