sch. para. 100
- Keep minutes of all appointments and meetings
UK Statutory Instrument
1985
United Kingdom
The Companies (Tables A to F) Regulations 1985
At a glance
What's here
6 compliance obligations
What this Act requires
Sections that create concrete duties on businesses or carry penalties. Procedural and definitional sections are folded into the “Browse other sections” expander at the bottom of each group. Click any section title to read the source text on legislation.gov.uk.
sch. para. 25
- Send notice of refusal to transfer a share within two months
sch. para. 37
- Directors must call general meetings when members demand it
sch. para. 5
- Do not recognise trusts or other interests in shares
sch. para. 70
- Directors manage the company's business with full power
sch. para. 74
- Directors must retire by rotation based on length of service
Browse 151 other sections — procedural / definitional / commencement
sch.
sch. para. 108
sch. para. 109
sch. para. 11
sch. para. 112
sch. para. 118
sch. para. 12
sch. para. 18
sch. para. 23
sch. para. 24
sch. para. 27
sch. para. 28
sch. para. 29
sch. para. 31
sch. para. 33
sch. para. 38
sch. para. 45
sch. para. 52
sch. para. 56
sch. para. 57
sch. para. 6
sch. para. 66
sch. para. 7
sch. para. 75
sch. para. 76
sch. para. 82
sch. para. 88
sch. para. 89
sch. para. 9
These Regulations may be cited as the Companies (Tables A...
In these regulations— “ the Act ” means the Companies...
The regulations in Table A and the forms in Tables...
Subject to the provisions of the Act and without prejudice...
The Companies (Alteration of Table A etc) Regulations 1984 are...
Subject to the provisions of the Act, shares may be...
The company may exercise the powers of paying commissions conferred...
Except as required by law, no person shall be recognised...
Every member, upon becoming the holder of any shares, shall...
If a share certificate is defaced, worn-out, lost or destroyed,...
The company shall have a first and paramount lien on...
The company may sell in such manner as the directors...
To give effect to a sale the directors may authorise...
The net proceeds of the sale, after payment of the...
Subject to the terms of allotment, the directors may make...
A call shall be deemed to have been made at...
The joint holders of a share shall be jointly and...
If a call remains unpaid after it has become due...
An amount payable in respect of a share on allotment...
Subject to the terms of allotment, the directors may make...
If a call remains unpaid after it has become due...
If the notice is not complied with any share in...
Subject to the provisions of the Act, a forfeited share...
A person any of whose shares have been forfeited shall...
A statutory declaration by a director or the secretary that...
The instrument of transfer of a share may be in...
The directors may refuse to register the transfer of a...
If the directors refuse to register a transfer of a...
The registration of transfers of shares or of transfers of...
No fee shall be charged for the registration of any...
The company shall be entitled to retain any instrument of...
If a member dies the survivor or survivors where he...
A person becoming entitled to a share in consequence of...
A person becoming entitled to a share in consequence of...
The company may by ordinary resolution— (a) increase its share...
Whenever as a result of a consolidation of shares any...
Subject to the provisions of the Act, the company may...
Subject to the provisions of the Act, the company may...
All general meetings other than annual general meetings shall be...
The directors may call general meetings and, on the requisition...
An annual general meeting and an extraordinary general meeting called...
The accidental omission to give notice of a meeting to,...
Save in the case of a company with a single...
If such a quorum is not present within half an...
The chairman, if any, of the board of directors or...
If no director is willing to act as chairman, or...
A director shall, notwithstanding that he is not a member,...
The chairman may, with the consent of a meeting at...
A resolution put to the vote of a meeting shall...
Unless a poll is duly demanded a declaration by the...
The demand for a poll may, before the poll is...
A poll shall be taken as the chairman directs and...
In the case of an equality of votes, whether on...
A poll demanded on the election of a chairman or...
No notice need be given of a poll not taken...
A resolution in writing executed by or on behalf of...
Subject to any rights or restrictions attached to any shares,...
In the case of joint holders the vote of the...
A member in respect of whom an order has been...
No member shall vote at any general meeting or at...
No objection shall be raised to the qualification of any...
On a poll votes may be given either personally or...
The appointment of a proxy shall be ... executed by...
Where it is desired to afford members an opportunity of...
The appointment of a proxy and any authority under which...
A vote given or poll demanded by proxy or by...
Unless otherwise determined by ordinary resolution, the number of directors...
Any director (other than an alternate director) may appoint any...
An alternate director shall be entitled to receive notice of...
An alternate director shall cease to be an alternate director...
Any appointment or removal of an alternate director shall be...
Save as otherwise provided in the articles, an alternate director...
Subject to the provisions of the Act, the memorandum and...
The directors may, by power of attorney or otherwise, appoint...
The directors may delegate any of their powers to any...
At the first annual general meeting all the directors shall...
Subject to the provisions of the Act, the directors to...
If the company, at the meeting at which a director...
No person other than a director retiring by rotation shall...
Not less than seven nor more than twenty-eight clear days...
Subject as aforesaid, the company may by ordinary resolution appoint...
The directors may appoint a person who is willing to...
Subject as aforesaid, a director who retires at an annual...
The office of a director shall be vacated if—
The directors shall be entitled to such remuneration as the...
The directors may be paid all travelling, hotel, and other...
Subject to the provisions of the Act, the directors may...
Subject to the provisions of the Act, and provided that...
For the purposes of regulation 85— (a) a general notice...
The directors may provide benefits, whether by the payment of...
Subject to the provisions of the articles, the directors may...
The quorum for the transaction of the business of the...
The continuing directors or a sole continuing director may act...
The directors may appoint one of their number to be...
All acts done by a meeting of directors, or of...
A resolution in writing signed by all the directors entitled...
Save as otherwise provided by the articles, a director shall...
A director shall not be counted in the quorum present...
The company may by ordinary resolution suspend or relax to...
Where proposals are under consideration concerning the appointment of two...
If a question arises at a meeting of directors or...
Subject to the provisions of the Act, the secretary shall...
The directors shall cause minutes to be made in books...
The seal shall only be used by the authority of...
Subject to the provisions of the Act, the company may...
Subject to the provisions of the Act, the directors may...
Except as otherwise provided by the rights attached to shares,...
A general meeting declaring a dividend may, upon the recommendation...
Any dividend or other moneys payable in respect of a...
No dividend or other moneys payable in respect of a...
Any dividend which has remained unclaimed for twelve years from...
No member shall (as such) have any right of inspecting...
The directors may with the authority of an ordinary resolution...
Any notice to be given to or by any person...
The company may give any notice to a member either...
A member present, either in person or by proxy, at...
Every person who becomes entitled to a share shall be...
Proof that an envelope containing a notice was properly addressed,...
A notice may be given by the company to the...
If the company is wound up, the liquidator may, with...
Subject to the provisions of the Act but without prejudice...
References in these Articles to Table A are to that...
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