Paragraph 38
England, Wales and Scotland
The following information shall be given with respect to the company’s share capital—
the authorised share capital; F1. . .
where shares of more than one class have been allotted, the number and aggregate nominal value of shares of each class allotted F2 and
where shares are held as treasury shares, the number and aggregate nominal value of the treasury shares and, where shares of more than one class have been allotted, the number and aggregate nominal value of the shares of each class held as treasury shares.
In the case of any part of the allotted share capital that consists of redeemable shares, the following information shall be given—
the earliest and latest dates on which the company has power to redeem those shares;
whether those shares must be redeemed in any event or are liable to be redeemed at the option of the company or of the shareholder; and
whether any (and, if so, what) premium is payable on redemption.
Annotations
Textual amendments
- F1
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)}
- F2
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)}
Notes on Schedule 4
Textual amendments
- F1
Sch. 4 repealed (6.4.2008) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 1 (with arts. 7, 12)