Schedule 2 TRANSITIONAL PROVISIONS AND SAVINGSC1

United Kingdom

1. 1General saving for existing companies etc
2. 2Company formation (ss. 7 to 16)
3. 3Articles of association (ss. 18 to 20)
4. 4Amendment of provisions of articles (ss. 21 and 22)
5. 5Notice to registrar of existence of restrictions on amendment of articles (s. 23)
6. 6Registrar to be sent copy of amended articles (s. 26)
7. 7Provisions of memorandum treated as provisions of articles (s. 28)
8. 8Paragraph 8
9. 9Paragraph 9
10. 10Paragraph 10
11. 11Constitutional documents to be provided to members (s. 32)
12. 12Notice to registrar where company’s constitution altered by enactment (s. 34)
13. 13Notice to registrar where company’s constitution altered by order (s. 35)
14. 14Documents to be incorporated in or accompany copies of articles issued by company (s. 36)
15. 15A company’s capacity (s. 39)
16. 16Execution of deeds or other documents by attorney (s. 47)
17. 17A company’s name (ss. 53 to 81)
18. 18Paragraph 18
19. 19Paragraph 19
20. 20Paragraph 20
21. 21Paragraph 21
22. 22Re-registration as a means of altering a company’s status (ss. 89 to 108)
23. 23Register of members: information as to state of register and index (s. 120)
24. 24Repeal of minimum membership requirement
25. 25Registers of directors and secretaries (ss. 162 and 275)
26. 26Particulars to be registered (ss. 163, 164 and 166 and 277 to 279)
27. 27Paragraph 27
28. 28Paragraph 28
29. 29Paragraph 29
30. 30Register of directors’ residential addresses (s. 165)
31. 31Duty to notify registrar of changes (ss. 167 and 276)
32. 32Directors and secretaries: entries on the register of companies
33. 33Directors’ residential addresses: protection from disclosure (ss. 240 to 246)
34. 34Paragraph 34
35. 35Paragraph 35
36. 36Continuation of protection afforded by confidentiality orders under the 1985 Act
37. 37Paragraph 37
38. 38Paragraph 38
39. 39Effect of pending application for confidentiality order
40. 40Power to make provision for employees on cessation or transfer of business (s. 247)
41. 41Conversion of shares into stock (s. 540(2) and (3))
42. 42Saving for provisions as to amount of authorised share capital
43. 43Power of directors to allot shares etc: private company with only one class of shares (s. 550)
44. 44Power of directors to allot shares etc: private company with only one class of shares (s. 550)
45. 45Power of directors to allot shares etc: authorisation by company (s. 551)
46. 46Registration of allotment (s. 554)
47. 47Return of allotment (ss. 555 to 557)
48. 48Paragraph 48
49. 49Existing shareholders’ right of pre-emption (ss. 561 to 577)
50. 50Paragraph 50
51. 51Paragraph 51
52. 52Paragraph 52
53. 53Paragraph 53
54. 54Paragraph 54
55. 55Paragraph 55
56. 56Public companies: allotment where issue not fully subscribed (ss. 578 and 579)
57. 57Meaning of “cash consideration” for shares (ss. 583 and 607)
58. 58Power of court to grant relief (ss. 589 and 606)
59. 59Sub-division or consolidation of shares (s. 618)
60. 60Reconversion of stock into shares (s. 620)
61. 61Variation of class rights: companies without a share capital (ss. 631 and 634)
62. 62Notice of name or other designation of class of shares (s. 636)
63. 63Notice of particulars of variation of rights attached to shares (s. 637)
64. 64Notice of new class of members (s. 638)
65. 65Notice of name or other designation of class of members (s. 639)
66. 66Notice of particulars of variation of class rights (s. 640)
67. 67Repeal of provisions about reserve liability and reserve capital
68. 68Reduction of capital confirmed by the court (ss. 645 to 653)
69. 69Paragraph 69
70. 70Cancellation of shares in public company held by or for the company (ss. 662 to 668)
71. 71Paragraph 71
72. 72Paragraph 72
73. 73Redeemable shares (ss. 684 to 689)
74. 74Paragraph 74
75. 75Purchase of own shares (ss. 690 to 708)
76. 76Paragraph 76
77. 77Paragraph 77
78. 78Power of private company to redeem or purchase own shares out of capital (ss. 709 to 723)
79. 79Treasury shares: disposal (s. 727)
80. 80Treasury shares: notice of cancellation (s. 730)
81. 81Annual returns (ss. 854 to 859)
82. 82Company charges (ss. 860 to 894)
83. 83Paragraph 83
84. 84Paragraph 84
85. 85Paragraph 85
86. 86Paragraph 86
87. 87Paragraph 87
88. 88Property of dissolved company (ss. 1012 to 1023)
89. 88AParagraph 88A
90. 89Saving for applications to court made before 1st October 2009
91. 90Application to court for restoration to the register (ss. 1029 to 1032)
92. 91Application to court for restoration to the register (ss. 1029 to 1032)
93. 92Effect of restoration to the register where property has vested as bona vacantia (s. 1034)
94. 93Registration of companies not formed under companies legislation (ss. 1040 to 1042)
95. 94Fees payable to registrar (s. 1063)
96. 95Certificates of incorporation (ss. 1064 and 1065)
97. 96Paragraph 96
98. 97Delivery of documents to the registrar (ss. 1068 to 1076)
99. 98Paragraph 98
100. 99Paragraph 99
101. 100Paragraph 100
102. 101Paragraph 101
103. 102Paragraph 102
104. 103Documents subject to Directive disclosure requirements (s. 1078)
105. 104Effect of failure to give public notice (s. 1079)
106. 105Annotation of the register (s. 1081)
107. 106Registrar’s notice to resolve inconsistency on the register (s. 1093)
108. 107Removal of material from the register (ss. 1094 to 1098)
109. 108Language requirements: transliteration (ss. 1108 to 1110)
110. 109General false statement offence (s. 1112)
111. 110Resolution to alter company’s objects agreed to before 1st October 2009
112. 111Provision and authentication by registrar of documents sent by electronic means
113. 112Notice of appointment of certain officers (ss. 1154 and 1155)
114. 113Amendment of memorandum or articles of commonhold association (s. 1283)
115. 114Extension of provisions to Northern Ireland (s. 1284)
116. 114ACompany or business name suggesting connection with Welsh Assembly Government
117. 115Saving for provisions as to form or manner in which documents to be delivered
118. 116Savings for provisions relating to offences