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The Companies (Tables A to F) Regulations 1985

S.I. 1985/805 · Made 22 May 1985 · Extends to England, Wales and Scotland

Up to date with all changes known to legislation.gov.uk, revised to 1 October 2007.

COMPANIES

Made 22nd May 1985

Laid before Parliament 3rd June 1985

Coming into Operation 1st July 1985

The Secretary of State, in exercise of the powers conferred by section 454(2) of the Companies Act 1948 f1, and now vested in him f2, of the powers conferred by sections 3 and 8 of the Companies Act 1985 f3 and of all other powers enabling him in that behalf, hereby makes the following Regulations—

Annotations to the whole text

Footnotes

f1

1948 c.38. Section 454(2) was amended by the Charities Act 1960 (c.58), s.48 and Schedule 7, Part II; the Companies Act 1967 (c.81), s.130 and Schedule 8, Part III; and the Companies Act 1980 (c.22), s.88 and paragraph 34 of Schedule 3 and Schedule 4.

f2

S.I. 1970/1537.

f3

1985 c.6.

Contents

  1. 1Regulation 1
  2. 2Regulation 2
  3. 3Regulation 3
  4. Signature
  5. Schedule
  6. Part TABLE A: REGULATIONS FOR MANAGEMENT OF A COMPANY LIMITED BY SHARES
  7. INTERPRETATION
  8. 1Paragraph 1
  9. SHARE CAPITAL
  10. 2Paragraph 2
  11. 3Paragraph 3
  12. 4Paragraph 4
  13. 5Paragraph 5
  14. SHARE CERTIFICATES
  15. 6Paragraph 6
  16. 7Paragraph 7
  17. LIEN
  18. 8Paragraph 8
  19. 9Paragraph 9
  20. 10Paragraph 10
  21. 11Paragraph 11
  22. CALLS ON SHARES AND FORFEITURE
  23. 12Paragraph 12
  24. 13Paragraph 13
  25. 14Paragraph 14
  26. 15Paragraph 15
  27. 16Paragraph 16
  28. 17Paragraph 17
  29. 18Paragraph 18
  30. 19Paragraph 19
  31. 20Paragraph 20
  32. 21Paragraph 21
  33. 22Paragraph 22
  34. TRANSFER OF SHARES
  35. 23Paragraph 23
  36. 24Paragraph 24
  37. 25Paragraph 25
  38. 26Paragraph 26
  39. 27Paragraph 27
  40. 28Paragraph 28
  41. TRANSMISSION OF SHARES
  42. 29Paragraph 29
  43. 30Paragraph 30
  44. 31Paragraph 31
  45. ALTERATION OF SHARE CAPITAL
  46. 32Paragraph 32
  47. 33Paragraph 33
  48. 34Paragraph 34
  49. PURCHASE OF OWN SHARES
  50. 35Paragraph 35
  51. GENERAL MEETINGS
  52. 36Paragraph 36 Repealed
  53. 37Paragraph 37
  54. NOTICE OF GENERAL MEETINGS
  55. 38Paragraph 38
  56. 39Paragraph 39
  57. PROCEEDINGS AT GENERAL MEETINGS
  58. 40Paragraph 40
  59. 41Paragraph 41
  60. 42Paragraph 42
  61. 43Paragraph 43
  62. 44Paragraph 44
  63. 45Paragraph 45
  64. 46Paragraph 46
  65. 47Paragraph 47
  66. 48Paragraph 48
  67. 49Paragraph 49
  68. 50Paragraph 50 Repealed
  69. 51Paragraph 51
  70. 52Paragraph 52
  71. 53Paragraph 53 Repealed
  72. VOTES OF MEMBERS
  73. 54Paragraph 54
  74. 55Paragraph 55
  75. 56Paragraph 56
  76. 57Paragraph 57
  77. 58Paragraph 58
  78. 59Paragraph 59
  79. 60Paragraph 60
  80. 61Paragraph 61
  81. 62Paragraph 62
  82. 63Paragraph 63
  83. NUMBER OF DIRECTORS
  84. 64Paragraph 64
  85. ALTERNATE DIRECTORS
  86. 65Paragraph 65
  87. 66Paragraph 66
  88. 67Paragraph 67
  89. 68Paragraph 68
  90. 69Paragraph 69
  91. POWERS OF DIRECTORS
  92. 70Paragraph 70
  93. 71Paragraph 71
  94. DELEGATION OF DIRECTORS' POWERS
  95. 72Paragraph 72
  96. APPOINTMENT AND RETIREMENT OF DIRECTORS
  97. 73Paragraph 73
  98. 74Paragraph 74
  99. 75Paragraph 75
  100. 76Paragraph 76
  101. 77Paragraph 77
  102. 78Paragraph 78
  103. 79Paragraph 79
  104. 80Paragraph 80
  105. DISQUALIFICATION AND REMOVAL OF DIRECTORS
  106. 81Paragraph 81
  107. REMUNERATION OF DIRECTORS
  108. 82Paragraph 82
  109. DIRECTORS' EXPENSES
  110. 83Paragraph 83
  111. DIRECTORS' APPOINTMENTS AND INTERESTS
  112. 84Paragraph 84
  113. 85Paragraph 85
  114. 86Paragraph 86
  115. DIRECTORS' GRATUITIES AND PENSIONS
  116. 87Paragraph 87
  117. PROCEEDINGS OF DIRECTORS
  118. 88Paragraph 88
  119. 89Paragraph 89
  120. 90Paragraph 90
  121. 91Paragraph 91
  122. 92Paragraph 92
  123. 93Paragraph 93
  124. 94Paragraph 94
  125. 95Paragraph 95
  126. 96Paragraph 96
  127. 97Paragraph 97
  128. 98Paragraph 98
  129. SECRETARY
  130. 99Paragraph 99
  131. MINUTES
  132. 100Paragraph 100
  133. THE SEAL
  134. 101Paragraph 101
  135. DIVIDENDS
  136. 102Paragraph 102
  137. 103Paragraph 103
  138. 104Paragraph 104
  139. 105Paragraph 105
  140. 106Paragraph 106
  141. 107Paragraph 107
  142. 108Paragraph 108
  143. ACCOUNTS
  144. 109Paragraph 109
  145. CAPITALISATION OF PROFITS
  146. 110Paragraph 110
  147. NOTICES
  148. 111Paragraph 111
  149. 112Paragraph 112
  150. 113Paragraph 113
  151. 114Paragraph 114
  152. 115Paragraph 115
  153. 116Paragraph 116
  154. WINDING UP
  155. 117Paragraph 117
  156. INDEMNITY
  157. 118Paragraph 118
  158. Part TABLE B: A PRIVATE COMPANY LIMITED BY SHARES
  159. MEMORANDUM OF ASSOCIATION
  160. 1Paragraph 1
  161. 2Paragraph 2
  162. 3Paragraph 3
  163. 4Paragraph 4
  164. 5Paragraph 5
  165. Part TABLE C: A COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL
  166. MEMORANDUM OF ASSOCIATION
  167. 1Paragraph 1
  168. 2Paragraph 2
  169. 3Paragraph 3
  170. 4Paragraph 4
  171. 5Paragraph 5
  172. ARTICLES OF ASSOCIATION
  173. PRELIMINARY
  174. A1Paragraph A1
  175. 1Article 1
  176. INTERPRETATION
  177. 2Article 2
  178. MEMBERS
  179. 3Article 3
  180. 4Article 4
  181. NOTICE OF GENERAL MEETINGS
  182. 5Article 5
  183. PROCEEDINGS AT GENERAL MEETINGS
  184. 6Article 6
  185. 7Article 7
  186. VOTES OF MEMBERS
  187. 8Article 8
  188. DIRECTORS' EXPENSES
  189. 9Article 9
  190. PROCEEDINGS OF DIRECTORS
  191. 10Article 10
  192. MINUTES
  193. 11Article 11
  194. NOTICES
  195. 12Article 12
  196. 13Article 13
  197. Part TABLE D
  198. Chapter PART I: A PUBLIC COMPANY LIMITED BY GUARANTEE AND HAVING A SHARE CAPITAL
  199. MEMORANDUM OF ASSOCIATION
  200. 1Paragraph 1
  201. 2Paragraph 2
  202. 3Paragraph 3
  203. 4Paragraph 4
  204. 5Paragraph 5
  205. 6Paragraph 6
  206. 7Paragraph 7
  207. Chapter PART II: A PRIVATE COMPANY LIMITED BY GUARANTEE AND HAVING A SHARE CAPITAL
  208. MEMORANDUM OF ASSOCIATION
  209. 1Paragraph 1
  210. 2Paragraph 2
  211. 3Paragraph 3
  212. 4Paragraph 4
  213. 5Paragraph 5
  214. 6Paragraph 6
  215. Chapter PART III: A COMPANY (PUBLIC OR PRIVATE) LIMITED BY GUARANTEE AND HAYING A SHARE CAPITAL
  216. ARTICLES OF ASSOCIATION
  217. Part TABLE E: AN UNLIMITED COMPANY HAYING A SHARE CAPITAL
  218. MEMORANDUM OF ASSOCIATION
  219. 1Paragraph 1
  220. 2Paragraph 2
  221. 3Paragraph 3
  222. ARTICLES OF ASSOCIATION
  223. 1Article 1
  224. 2Article 2
  225. 3Article 3
  226. 4Paragraph 4
  227. Part TABLE F: A PUBLIC COMPANY LIMITED BY SHARES
  228. MEMORANDUM OF ASSOCIATION
  229. 1Paragraph 1
  230. 2Paragraph 2
  231. 3Paragraph 3
  232. 4Paragraph 4
  233. 5Paragraph 5
  234. 6Paragraph 6
  235. Explanatory note