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The RTM Companies (Memorandum and Articles of Association) (England) Regulations 2003

S.I. 2003/2120 · Made 7 August 2003

Original text. legislation.gov.uk does not revise statutory instruments, so later amendments are not shown here. Changes made to it are listed under each provision when known.

LANDLORD AND TENANT, ENGLAND

Made 7th August 2003

Laid before Parliament 18th August 2003

Coming into force 30th September 2003

The First Secretary of State, in exercise of the powers conferred by sections 74(2), (4) and (6) and 178(1) of the Commonhold and Leasehold Reform Act 2002f1, hereby makes the following Regulations:

Annotations to the whole text

Footnotes

f1

2002 c. 15. For the definition of “the appropriate national authority” see section 179(1).

Contents

  1. 1Citation, commencement and application
  2. 2Form and content of memorandum and articles of association of RTM companies
  3. Signature
  4. Schedule: MEMORANDUM AND ARTICLES OF ASSOCIATION OF RTM COMPANIES
  5. 1MEMORANDUM OF ASSOCIATION
  6. THE COMPANIES ACTS 1985 AND 1989
  7. COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL
  8. MEMORANDUM OF ASSOCIATION OF [NAME] RTM COMPANY LIMITED
  9. 1Paragraph 1
  10. 2Paragraph 2
  11. 3Paragraph 3
  12. 4Paragraph 4
  13. 5Paragraph 5
  14. 6Paragraph 6
  15. 7Paragraph 7
  16. 8Paragraph 8
  17. 9Paragraph 9
  18. Part 2: ARTICLES OF ASSOCIATION
  19. THE COMPANIES ACTS 1985 AND 1989
  20. COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL
  21. ARTICLES OF ASSOCIATION OF [NAME] RTM COMPANY LIMITED
  22. 1INTERPRETATION
  23. 2INTERPRETATION
  24. 3INTERPRETATION
  25. 4MEMBERS
  26. 5MEMBERS
  27. 6MEMBERS
  28. 7MEMBERS
  29. 8MEMBERS
  30. 9MEMBERS
  31. 10MEMBERS
  32. 11MEMBERS
  33. 12MEMBERS
  34. 13MEMBERS
  35. 14GENERAL MEETINGS
  36. 15GENERAL MEETINGS
  37. 16GENERAL MEETINGS
  38. 17NOTICE OF GENERAL MEETINGS
  39. 18NOTICE OF GENERAL MEETINGS
  40. 19NOTICE OF GENERAL MEETINGS
  41. 20NOTICE OF GENERAL MEETINGS
  42. 21NOTICE OF GENERAL MEETINGS
  43. 22PROCEEDINGS AT GENERAL MEETINGS
  44. 23PROCEEDINGS AT GENERAL MEETINGS
  45. 24PROCEEDINGS AT GENERAL MEETINGS
  46. 25PROCEEDINGS AT GENERAL MEETINGS
  47. 26PROCEEDINGS AT GENERAL MEETINGS
  48. 27PROCEEDINGS AT GENERAL MEETINGS
  49. 28PROCEEDINGS AT GENERAL MEETINGS
  50. 29PROCEEDINGS AT GENERAL MEETINGS
  51. 30PROCEEDINGS AT GENERAL MEETINGS
  52. 31PROCEEDINGS AT GENERAL MEETINGS
  53. 32PROCEEDINGS AT GENERAL MEETINGS
  54. 33PROCEEDINGS AT GENERAL MEETINGS
  55. 34PROCEEDINGS AT GENERAL MEETINGS
  56. 35PROCEEDINGS AT GENERAL MEETINGS
  57. 36PROCEEDINGS AT GENERAL MEETINGS
  58. 37VOTES OF MEMBERS
  59. 38VOTES OF MEMBERS
  60. 39VOTES OF MEMBERS
  61. 40VOTES OF MEMBERS
  62. 41VOTES OF MEMBERS
  63. 42VOTES OF MEMBERS
  64. 43VOTES OF MEMBERS
  65. 44VOTES OF MEMBERS
  66. 45VOTES OF MEMBERS
  67. [Name of Company]
  68. Signed on [date]
  69. 46Paragraph 46
  70. [Name of Company]
  71. Signed on [date]
  72. 47Paragraph 47
  73. 48Paragraph 48
  74. 49QUALIFICATION OF DIRECTORS
  75. 50NUMBER OF DIRECTORS
  76. 51APPOINTMENT AND REMOVAL OF DIRECTORS
  77. 52APPOINTMENT AND REMOVAL OF DIRECTORS
  78. 53APPOINTMENT AND REMOVAL OF DIRECTORS
  79. 54APPOINTMENT AND REMOVAL OF DIRECTORS
  80. 55APPOINTMENT AND REMOVAL OF DIRECTORS
  81. 56APPOINTMENT AND REMOVAL OF DIRECTORS
  82. 57APPOINTMENT AND REMOVAL OF DIRECTORS
  83. 58APPOINTMENT AND REMOVAL OF DIRECTORS
  84. 59ALTERNATE DIRECTORS
  85. 60ALTERNATE DIRECTORS
  86. 61ALTERNATE DIRECTORS
  87. 62ALTERNATE DIRECTORS
  88. 63ALTERNATE DIRECTORS
  89. 64DISQUALIFICATION AND REMOVAL OF DIRECTORS
  90. 65POWERS OF DIRECTORS
  91. 66POWERS OF DIRECTORS
  92. 67DELEGATION OF DIRECTORS' POWERS
  93. 68REMUNERATION OF DIRECTORS
  94. 69DIRECTORS' EXPENSES
  95. 70DIRECTORS' APPOINTMENTS AND INTERESTS
  96. 71DIRECTORS' APPOINTMENTS AND INTERESTS
  97. 72DIRECTORS' APPOINTMENTS AND INTERESTS
  98. 73DIRECTORS' GRATUITIES AND PENSIONS
  99. 74PROCEEDINGS OF DIRECTORS
  100. 75PROCEEDINGS OF DIRECTORS
  101. 76PROCEEDINGS OF DIRECTORS
  102. 77PROCEEDINGS OF DIRECTORS
  103. 78PROCEEDINGS OF DIRECTORS
  104. 79PROCEEDINGS OF DIRECTORS
  105. 80PROCEEDINGS OF DIRECTORS
  106. 81PROCEEDINGS OF DIRECTORS
  107. 82PROCEEDINGS OF DIRECTORS
  108. 83SECRETARY
  109. 84MINUTES
  110. 85NO DISTRIBUTION OF PROFITS
  111. 86WINDING UP
  112. 87INSPECTION AND COPYING OF BOOKS AND RECORDS
  113. 88NOTICES
  114. 89NOTICES
  115. 90NOTICES
  116. 91NOTICES
  117. 92NOTICES
  118. 93INDEMNITY
  119. 94INDEMNITY
  120. 95RULES OR BYE-LAWS
  121. 96RULES OR BYE-LAWS
  122. Explanatory note