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House of Commons

Session 2005 - 06 Internet Publications Other Bills before Parliament

Company Law Reform Bill [HL]

Company Law Reform Bill [HL] Schedule 9 — Index of defined expressions 511
— in relation to communications by a Part 3 of Schedule 7     traded company       eligible members, in relation to a written section 272     resolution       employees’ share scheme section 743 of the 1985 Act   5   enactment section 918     equity security (in sections 89 to 96 of the section 94(2) of the 1985 Act     1985 Act)       equity share capital section 744 of the 1985 Act     existing company section 1   10   expert’s report (in Schedule 15B to the 1985 paragraph 3(d) of Schedule 15B to the     Act) 1985 Act     fellow subsidiary undertakings section 805(4)     financial assistance (in Chapter 6 of Part 5 section 152(1)(a) of the 1985 Act     of the 1985 Act)     15   financial institution section 813     financial year, of a company section 372     firm section 813     the former Companies Acts section 811     the Gazette section 813   20   group (in Part 15) section 458(1)     group accounts section 381     group undertaking section 805(5)     hard copy form and hard copy         — for the purposes of the Companies section 807(2)   25   Acts         — in relation to communications to a Part 2 of Schedule 5     company         — in relation to communications by a Part 2 of Schedule 6     company other than a traded company     30     — in relation to communications by a Part 2 of Schedule 7     traded company       hire-purchase agreement section 744 of the 1985 Act     holder of shares, in relation to an offer to section 94(7) of the 1985 Act     allot securities (in sections 89 to 94 of the     35   1985 Act)
Company Law Reform Bill [HL] Schedule 9 — Index of defined expressions 512
holding company section 736 of the 1985 Act     IAS accounts sections 377(1)(b) and 385(1) and       (2)(b)     IAS group accounts section 385(1) and (2)(b)     IAS individual accounts section 377(1)(b)   5   IAS Regulation (in Part 15) section 458(1)     included in the consolidation, in relation to section 458(1)     group accounts (in Part 15)       independent examiner section 470     individual accounts section 376   10   the insider dealing legislation section 744 of the 1985 Act     the Insolvency Act section 735A(1) of the 1985 Act     insurance company section 742C of the 1985 Act     insurance market activity         — in Part 15 section 458(1)   15     — in Part 16 section 529(1)     interest in shares (for the purposes of Part section 627     22)       international accounting standards (in Part section 458(1)     15)     20   issued shares and issued share capital section 556(2) and (3)     the Joint Stock Companies Acts section 811     liabilities (in section 427A of, and Schedule section 427A(8) of the 1985 Act     15B to, the 1985 Act)       protected information (in Chapter 8 of Part section 223   25   10)       limited by guarantee section 3(3)     limited by shares section 3(2)     limited company section 3     listing rules (in Part 15) section 458(1)   30   major audit (in sections 512 and 515) section 515(2)     market purchase, by a company of its own section 163 of the 1985 Act     shares (in Chapter 7 of Part 5 of the 1985       Act)       member, of a company     35
Company Law Reform Bill [HL] Schedule 9 — Index of defined expressions 513
— in the Companies Acts section 111       — in Chapter 1 of Part 11 section 243(5)       — in Chapter 2 of Part 11 section 248(6)     memorandum of association section 8     negative resolution procedure, in relation section 914   5   to regulations and orders       non-cash asset section 739(1) of the 1985 Act     non-voting shares (in Part 13A of the 1985 section 430H(1) of the 1985 Act     Act)       number, in relation to shares section 744 of the 1985 Act   10   off-market purchase, by a company of its section 163 of the 1985 Act     own shares (in Chapter 7 of Part 5 of the       1985 Act)       offer period (in Chapter 2 of Part 24) section 671(1)     offer to the public (in Chapter 1 of Part 17) section 531   15   offeror         — in Part 13A of the 1985 Act section 428(8) of the 1985 Act       — in Chapter 2 of Part 24 section 671(1)     officer, in relation to a body corporate section 744 of the 1985 Act     officer in default section 774   20   official seal, of registrar section 715     opted-in company (in Chapter 2 of Part 24) section 671(1)     opting-in resolution (in Chapter 2 of Part section 666(1)     24)       opting-out resolution (in Chapter 2 of Part section 666(5)   25   24)       ordinary resolution section 265     organisation (in Part 14) section 361(1)     other relevant transactions or section 194     arrangements (in Chapter 4 of Part 10)     30   overseas company section 699     overseas branch register section 362 of the 1985 Act     paid up and related expressions section 738 of the 1985 Act     the Panel (in Part 24) section 642
Company Law Reform Bill [HL] Schedule 9 — Index of defined expressions 514
parent company section 813     parent undertaking section 806 and Schedule 8     payment for loss of office (in Chapter 4 of section 199     Part 10)       period for appointing auditors, in relation section 475(2)   5   to a private company       period for filing, in relation to accounts section 426     and reports for a financial year       permissible capital payment (in Chapter 7 section 181 of the 1985 Act     of Part 5 of the 1985 Act)     10   political donation (in Part 14) section 346     political expenditure (in Part 14) section 347     political organisation (in Part 14) section 345(2)     pre-existing transferee company (in section section 427A(8) of the 1985 Act     427A of, and Schedule 15B to, the 1985 Act)     15   prescribed section 744 of the 1985 Act     the principal register (in Schedule 14 to the paragraph 2(1) of Schedule 14 to the     1985 Act) 1985 Act     private company section 4     profit and loss account (in Part 15) section 458(1) and (2)   20   profits and losses (in Part 8 of the 1985 Act) section 280(3) of the 1985 Act     profits available for distribution (for the section 263(3) of the 1985 Act     purposes of Part 8 of the 1985 Act)       property (in section 427A of, and Schedule section 427A(8) of the 1985 Act     15B to, the 1985 Act)     25   protected information section 223(4)     provision for entrenchment section 22     public company section 4     publication, in relation to accounts and section 420     reports (in sections 417 to 419)     30   qualified, in relation to an auditor’s report section 529(1)     etc (in Part 16)       qualifying shares (in Chapter 7 of Part 5 of section 162ZC(2) of the 1985 Act     the 1985 Act)       qualifying third party indemnity provision section 218   35   (in Chapter 7 of Part 10)
Company Law Reform Bill [HL] Schedule 9 — Index of defined expressions 515
quasi-loan (in Chapter 4 of Part 10) section 184     quoted company         — in Part 13 section 343       — in Part 15 section 367       — in Chapter 5 of Part 16 section 521 (and section 367)   5   redeemable shares section 159 of the 1985 Act     redenominate section 586(1)     redenomination reserve section 592     the register section 733     register of charges, kept by registrar     10     — in England and Wales and Northern section 401 of the 1985 Act     Ireland         — in Scotland section 417 of the 1985 Act     register of directors section 147     register of directors’ residential addresses section 150   15   register of secretaries (in case of public section 258     company)       registered number, of a branch of an section 720     overseas company       registered number, of a company section 719   20   registered office, of a company section 86     registrar and registrar of companies section 713     registrar’s index of company names section 752     registrar’s rules section 770     registration in a particular part of the section 713(4)   25   United Kingdom       regulated activity         — in Part 15 section 458(1)       — in Part 16 section 529(1)     regulated market section 813   30   relevant employee shares (in sections 89 to section 94(4) of the 1985 Act     96 of the 1985 Act)       relevant shares (in sections 89 to 96 of the section 94(5) of the 1985 Act     1985 Act)
Company Law Reform Bill [HL] Schedule 9 — Index of defined expressions 516
requirements of this Act section 812     resolution for reducing share capital section 135(3) of the 1985 Act     the scheme (in section 427A of, and section 427A(8) of the 1985 Act     Schedule 15B to, the 1985 Act)       securities (in Chapter 1 of Part 17) section 530(5)   5   senior statutory auditor section 494     sent or supplied, in relation to documents section 800(2) and (3)     or information (in the company       communications provisions)       service address section 792   10   service contract, of a director section 211     shadow director section 234     share         — in the Companies Acts section 744 of the 1985 Act and section       805(2) of this Act   15     — in Part 22 section 605       — in section 806 and Schedule 8 section 806(7)     share capital (company having a) section 556(1)     share exchange ratio (in Schedule 15B to paragraph 2(2)(b) of Schedule 15B to     the 1985 Act) the 1985 Act   20   share premium account section 130(1) of the 1985 Act     share warrant section 188 of the 1985 Act     special notice, in relation to a resolution section 295     special resolution section 266     subsidiary section 736 of the 1985 Act   25   subsidiary undertaking section 806 and Schedule 8     summary financial statement section 408     takeover bid (in Chapter 2 of Part 24) section 671(1)     takeover offer (in Part 13A of the 1985 Act) section 428(1) of the 1985 Act     the Takeovers Directive     30     — in Chapter 1 of Part 24 section 643(8)       — in Chapter 2 of Part 24 section 671(1)     traded company (in the company section 800(1)     communications provisions)
Company Law Reform Bill [HL] Schedule 9 — Index of defined expressions 517
trading certificate section 536(1)     transfer, in relation to a non-cash asset section 739(2) of the 1985 Act     transferor company (in section 427A of, section 427A(8) of the 1985 Act     and Schedule 15B to, the 1985 Act)       transferee company (in section 427A of, section 427A(8) of the 1985 Act   5   and Schedule 15B to, the 1985 Act)       treasury shares section 162A(3) of the 1985 Act     turnover         — in Part 15 section 458(1)       — in Part 16 section 529(1)   10   uncalled share capital section 737(2) of the 1985 Act     unconditional, in relation to a contract to section 430H(2) of the 1985 Act     acquire shares (in Part 13A of the 1985 Act)       undistributable reserves section 264(3) of the 1985 Act     undertaking section 805(1)   15   unique identifier section 735     unlimited company section 3     unquoted company (in Part 15) section 367     voting rights         — in Chapter 2 of Part 24 section 671(1)   20     — in Part 13A of the 1985 Act section 430H(1) of the 1985 Act     voting shares         — in Chapter 2 of Part 24 section 671(1)       — in Part 13A of the 1985 Act section 430H(1) of the 1985 Act     website, communication by means of     25     — in relation to communications by a Part 4 of Schedule 6     company other than a traded company         — in relation to communications by a Part 4 of Schedule 7     traded company       Welsh company section 88   30   wholly-owned subsidiary section 736(2) of the 1985 Act     working day, in relation to a company section 813     written resolution section 271

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