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House of Commons

Session 2005 - 06 Internet Publications Other Bills before Parliament

Company Law Reform Bill [HL] (655-661)

Company Law Reform Bill [HL] (changed to Companies Bill [HL]) Schedule 9 — Index of defined expressions 655
they are exercisable in accordance with the instructions of or, as the case may
be, in the interests of any group undertaking.
Disregard of certain rights
10          The voting rights in an undertaking shall be reduced by any rights held by
the undertaking itself.	5
Supplementary
11          References in any provision of paragraphs 6 to 10 to rights held by a person
include rights falling to be treated as held by him by virtue of any other
provision of those paragraphs but not rights which by virtue of any such
provision are to be treated as not held by him.	10
Schedule 9
Section 1139
Index of defined expressions
abbreviated accounts sections 452(4) and 453(3)     accounting reference date and accounting section 397     reference period     15   accounting standards (in Part 16) section 472     accounts meeting section 445(3)     acquisition, in relation to a non-cash asset section 739(2) of the 1985 Act     address       — generally section 1107   20    —in the company communications section 1114(1)     provisions       affirmative resolution procedure, in section 1254     relation to regulations and orders       allotment and related expressions section 738 of the 1985 Act   25   allotted shares and allotted share capital section 560(1)(b) and (2)     annual accounts (in Part 16) section 479     annual accounts and reports (in Part 16) section 479     annual general meeting section 343     annual return section 858   30   appropriate audit authority (in sections section 539(1)     536, 537 and 538)
Company Law Reform Bill [HL] (changed to Companies Bill [HL]) Schedule 9 — Index of defined expressions 656
the appropriate rate (in sections 99 to 105 section 107 of the 1985 Act     of the 1985 Act)       approval after being made, in relation to section 1255     regulations and orders       arrangement (in sections 425 and 426 of the section 425(6)(b) of the 1985 Act   5   1985 Act)       articles section 18     associated bodies corporate and associated section 256     company (in Part 10)       authenticated, in relation to a document or section 1112   10   information sent or supplied to a company       authentication, by a company of section 48     documents or proceedings (in England and       Wales or Northern Ireland)       authorised group, of members of a section 377(2)   15   company (in Part 15)       authorised insurance company section 742C of the 1985 Act     authorised minimum (for the purposes of section 776     sections 774 and 775)       authorised signatory section 281   20   bank holiday section 744 of the 1985 Act     banking company section 742B of the 1985 Act     body corporate section 1138     books and papers, books or papers section 744 of the 1985 Act     called-up share capital section 737(1) of the 1985 Act   25   capital redemption reserve section 170(1) of the 1985 Act     capitalisation, in relation to a company’s section 280(2) of the 1985 Act     profits (in Part 8 of the 1985 Act)       Case 1 Scheme, Case 2 Scheme, Case 3 section 427A(8) of the 1985 Act     Scheme (in section 427A of, and Schedule     30   15B to, the 1985 Act)       cause of action, in relation to derivative section 265(7)     proceedings (in Chapter 2 of Part 11)       certified translation (in Part 35) section 1073     circulation date, in relation to a written section 297   35   resolution (in Part 14)       class of shares section 643
Company Law Reform Bill [HL] (changed to Companies Bill [HL]) Schedule 9 — Index of defined expressions 657
the Companies Acts section 2     Companies Act accounts sections 401(1)(a) and 409(2)(a)     Companies Act group accounts section 409(2)(a)     Companies Act individual accounts section 401(1)(a)     company     5     — in the Companies Acts section 1       — in sections 131 to 133 of the 1985 Act section 133(4) of the 1985 Act       — in Chapter 2 of Part 12 of the 1985 Act section 410(5) of the 1985 Act       — in sections 425 and 426 of the 1985 Act section 425(6)(a) of the 1985 Act       — in Chapter 2 of Part 28 section 938(1)   10   the company communications provisions section 1108     company records (in Part 37) section 1100     compromise or arrangement (in section section 427A(8) of the 1985 Act     427A of, and Schedule 15B to, the 1985 Act)       connected with, in relation to a director (in sections 252 to 254   15   Part 10)       the Consequential Provisions Act section 744 of the 1985 Act     constitution, of a company         — in the Companies Acts section 17       — in Part 10 section 257   20   controlling, of a body corporate by a section 255     director (in Part 10)       corporation section 1138     the court section 1122     credit institution section 1138   25   credit transaction (in Chapter 4 of Part 10) section 201     daily default fine section 1091     date of creation of a charge (in Chapter 2 of section 410(5) of the 1985 Act     Part 12 of the 1985 Act)       date of the offer (in Part 13A of the 1985 section 428(6A) of the 1985 Act   30   Act)       debenture section 744 of the 1985 Act     debt securities
Company Law Reform Bill [HL] (changed to Companies Bill [HL]) Schedule 9 — Index of defined expressions 658
— in Part 3 of Schedule 6 paragraph 8(4) of Schedule 6       — in Part 4 of Schedule 6 paragraph 12(7) of Schedule 6     derivative claim (in Chapter 1 of Part 11) section 260     derivative proceedings (in Chapter 2 of section 265     Part 11)     5   Directive disclosure requirements section 1044     director         — in the Companies Acts section 250       — in Chapter 1 of Part 11 section 260(5)       — in Chapter 2 of Part 11 section 265(7)   10     — in Part 15 section 385(1)     directors’ remuneration report section 426     director’s report (in Schedule 15B to the paragraph 3(a) of Schedule 15B to the     1985 Act) 1985 Act     distributable profits     15     — in Chapter 6 of Part 5 of the 1985 Act section 152(1)(b) of the 1985 Act       — in Chapter 7 of Part 5 of the 1985 Act section 181 of the 1985 Act     distribution         — in Chapter 6 of Part 5 of the 1985 Act section 152(1)(c) of the 1985 Act       — in Part 8 of the 1985 Act section 263(2) of the 1985 Act   20   document         — in Part 35 section 1079(1)       — in the company communications section 1114(1)     provisions       dormant, in relation to a company or other section 1134   25   body corporate       draft terms (in Schedule 15B to the 1985 paragraph 2(1)(a) of Schedule 15B to     Act) the 1985 Act     EEA State and related expressions section 1135     electronic form, electronic copy, electronic     30   means         — for the purposes of the Companies section 1132(3) and (4)     Acts         — in relation to communications to a Part 3 of Schedule 4     company     35
Company Law Reform Bill [HL] (changed to Companies Bill [HL]) Schedule 9 — Index of defined expressions 659
— in relation to communications by a Part 3 of Schedule 5     company other than a traded company         — in relation to communications by a Part 3 of Schedule 6     traded company       eligible members, in relation to a written section 296   5   resolution       employees’ share scheme section 743 of the 1985 Act     enactment section 1257     equity security (in sections 89 to 96 of the section 94(2) of the 1985 Act     1985 Act)     10   equity share capital section 744 of the 1985 Act     existing company section 1     expert’s report (in Schedule 15B to the 1985 paragraph 3(d) of Schedule 15B to the     Act) 1985 Act     fellow subsidiary undertakings section 1126(4)   15   financial assistance (in Chapter 6 of Part 5 section 152(1)(a) of the 1985 Act     of the 1985 Act)       financial institution section 1138     financial year, of a company section 396     firm section 1138   20   the former Companies Acts section 1136     the Gazette section 1138     group (in Part 16) section 482(1)     group undertaking section 1126(5)     hard copy form and hard copy     25     — for the purposes of the Companies section 1132(2)     Acts         — in relation to communications to a Part 2 of Schedule 4     company         — in relation to communications by a Part 2 of Schedule 5   30   company other than a traded company         — in relation to communications by a Part 2 of Schedule 6     traded company       hire-purchase agreement section 744 of the 1985 Act
Company Law Reform Bill [HL] (changed to Companies Bill [HL]) Schedule 9 — Index of defined expressions 660
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       1985 Act)       holding company section 736 of the 1985 Act     IAS accounts sections 401(1)(b) and 409(1) and   5     (2)(b)     IAS group accounts section 409(1) and (2)(b)     IAS individual accounts section 401(1)(b)     IAS Regulation (in Part 16) section 482(1)     included in the consolidation, in relation to section 482(1)   10   group accounts (in Part 16)       independent examiner section 494     individual accounts section 400     the insider dealing legislation section 744 of the 1985 Act     the Insolvency Act section 735A(1) of the 1985 Act   15   insurance company section 742C of the 1985 Act     insurance market activity         — in Part 16 section 482(1)       — in Part 17 section 553     interest in shares (for the purposes of Part section 823   20   23)       international accounting standards (in Part section 482(1)     16)       issued shares and issued share capital section 560(1)(a) and (2)     the Joint Stock Companies Acts section 1136   25   liabilities (in section 427A of, and Schedule section 427A(8) of the 1985 Act     15B to, the 1985 Act)       limited by guarantee section 3(3)     limited by shares section 3(2)     limited company section 3   30   listing rules (in Part 16) section 482(1)     major audit (in sections 536 and 539) section 539(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)     35
Company Law Reform Bill [HL] (changed to Companies Bill [HL]) Schedule 9 — Index of defined expressions 661
member, of a company         — in the Companies Acts section 112       — in Chapter 1 of Part 11 section 260(5)       — in Chapter 2 of Part 11 section 265(7)     memorandum of association section 8   5   negative resolution procedure, in relation section 1253     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)     10   number, in relation to shares section 744 of the 1985 Act     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 28) section 938(1)   15   offer to the public (in Chapter 1 of Part 21) section 769     offeror         — in Part 13A of the 1985 Act section 428(8) of the 1985 Act       — in Chapter 2 of Part 28 section 938(1)     officer, in relation to a body corporate section 744 of the 1985 Act   20   officer in default section 1087     official seal, of registrar section 1028     opted-in company (in Chapter 2 of Part 28) section 938(1)     opting-in resolution (in Chapter 2 of Part section 933(1)     28)     25   opting-out resolution (in Chapter 2 of Part section 933(5)     28)       ordinary resolution section 289     organisation (in Part 15) section 385(1)     other relevant transactions or section 209   30   arrangements (in Chapter 4 of Part 10)       overseas company section 1011     overseas branch register section 129(1)     paid up and related expressions section 738 of the 1985 Act

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