UK Statutory Instrument SI 2007 United Kingdom

The Companies Act 2006 (Commencement No. 3, Consequential Amendments, Transitional Provisions and Savings) Order 2007

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Status
Amended (in force with amendments)
Penalty ceiling
Regulated

Does it bind you?

Business-side roles with duties under this instrument.

Trader3

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Trader — also bound by 825 other Acts
Companies Act 2006 243 duties
Companies Act 1985 85 duties

What it requires

Regulations creating concrete business duties or carrying penalties, grouped as the instrument is structured. Titles link to the source text — blue means you’re leaving for legislation.gov.uk.

12 other provisions — procedural and definitional
s.art001 Citation, interpretation and coming into force
s.art002 Provisions of the Companies Act 2006 coming into force on 1st October 2007
s.art003 Provisions of the Companies Act 2006 coming into force on 1st November 2007
s.art004 Provisions of the Companies Act 2006 coming into force on 15th December 2007
s.art005 Provisions of the Companies Act 2006 coming into force on 1st October 2008
s.art006 Transitional adaptations of provisions brought into force
s.art007 Interpretation of provisions brought into force
s.art008 Repeals
s.art009 Transitional provisions and savings
s.art010 Consequential amendments and repeals
s.art011 Revocation of spent transitional adaptations
s.art012 General savings
Schedules

Schedules

3 of 184 shown
s.sch003 Directors’ service contracts (ss.227 to 230) Regulated
  • Keep directors' service contract copies at a UK place of businessTrader
s.sch003 (1) Sections 237 and 238 of the Companies Act 2006... Regulated
  • Keep copies of director indemnity provisions available for inspectionTrader
s.sch004 Charities Act 1993 (c.10) Regulated
  • Notify Companies House of change following directors' resolutionTrader
181 other schedules
s.sch001 A company’s constitution (s.17)
s.sch001 Transactions with directors requiring approval of members (ss.188 to 226)
s.sch001 (1) Section 205 (exception for expenditure on defending proceedings etc)...
s.sch001 Directors’ liabilities (ss.232 to 239)
s.sch001 Written resolutions (ss.288 to 300)
s.sch001 Resolutions at meetings (ss.301 to 335)
s.sch001 Public companies: additional requirements for AGMs (ss.336 to 340)
s.sch001 Contents of directors’ report: business review (s.417)
s.sch001 Appointment of auditors of private company (ss.485 to 488)
s.sch001 (1) Section 487 (term of office of auditors of private...
s.sch001 Protection of members against unfair prejudice (ss.994 to 999)
s.sch001 Inspection of register of members (s.116)
s.sch001 Company investigations: amendments relating to offences (s.1124 and Sch.3)
s.sch001 Meaning of “UK-registered company” (s.1158)
s.sch001 Exercise of members’ rights (ss.145 to 153)
s.sch001 (1) Section 146 (traded companies: nomination of persons to enjoy...
s.sch001 (1) Section 153(1) (exercise of rights held on behalf of...
s.sch001 General duties of directors (ss.170 to 181)
s.sch001 (1) Section 178 (civil consequences of breach of general duties)...
s.sch001 (1) Section 180 (consent, approval or authorisation by members) has...
s.sch001 (1) Section 181 (modification of provisions in relation to charitable...
s.sch003 Resolutions and agreements affecting a company’s constitution (ss.29 and 30)
s.sch003 (1) This paragraph applies where before 1st October 2007 a...
s.sch003 (1) This paragraph applies where before 1st October 2007 a...
s.sch003 Transactions requiring members’ approval: payments for loss of office (ss.215 to 222)
s.sch003 Contracts with sole member who is a director (s.231)
s.sch003 Directors’ liabilities (ss.232 to 239)
s.sch003 (1) Section 239 of the Companies Act 2006 (ratification of...
s.sch003 Power to make provision for employees on cessation or transfer of business (s.247)
s.sch003 Records of meetings of directors (ss.248 and 249)
s.sch003 Inspection of register of members (ss.116 to 119)
s.sch003 Derivative claims and proceedings by members (ss.260 to 269)
s.sch003 (1) This paragraph applies where an application is made under...
s.sch003 General provisions about resolutions (ss.281 to 287)
s.sch003 Any reference to an extraordinary resolution in a provision—
s.sch003 Written resolutions (ss.288 to 300)
s.sch003 Members’ power to require directors to call meeting (ss.303 to 305)
s.sch003 Notice of meetings (ss.307, 310 and 311)
s.sch003 Special notice (s.312)
s.sch003 Accidental failure to give notice of resolution or meeting (s.313)
s.sch003 Circulation of members’ statements (ss.314 to 317)
s.sch003 Exercise of members’ rights (ss.145 to 153)
s.sch003 Procedure at meetings and proxies (ss.318 to 331)
s.sch003 Application of provisions to class meetings (ss.334 and 335)
s.sch003 Annual general meetings (ss.336 to 340)
s.sch003 The repeal of section 367 of the 1985 Act (default...
s.sch003 (1) The repeal of sections 376 and 377 of the...
s.sch003 (1) In the case of an existing public company—
s.sch003 The repeal of section 367 of the 1985 Act (default...
s.sch003 (1) Section 337 of the Companies Act 2006 (public companies:...
s.sch003 (1) Sections 338 to 340 of the Companies Act 2006...
s.sch003 Additional requirements for quoted companies (ss.342 to 354)
s.sch003 Validity of acts of directors (s.161)
s.sch003 Records of resolutions and meetings (ss.355 to 359)
s.sch003 Political donations and expenditure (ss.362 to 379)
s.sch003 An approval resolution passed in accordance with section 347C of...
s.sch003 Contents of directors’ report: business review (s.417)
s.sch003 Appointment of auditors of private companies (ss.485 to 488)
s.sch003 (1) This paragraph applies where immediately before 1st October 2007...
s.sch003 Fraudulent trading (s.993)
s.sch003 Protection of members against unfair prejudice (ss.994 to 999)
s.sch003 Company investigations (ss.1035 to 1039)
s.sch003 Repeal of requirement for private companies to lay accounts and reports before general meeting
s.sch003 Removal of directors (ss.168 and 169)
s.sch003 Repeal of definition of “connected person”
s.sch003 Provisions relating to trial and punishment of offences
s.sch003 Transactions requiring members’ approval: directors’ long-term service contracts (ss.188 and 189)
s.sch003 Transactions requiring members’ approval: substantial property transactions (ss.190 to 196)
s.sch003 Transactions requiring members’ approval: loans, quasi-loans and credit transactions (ss.197 to 214)
s.sch003 Approval is not required under section 197, 198, 200 or...
s.sch004 Resolutions and agreements affecting a company’s constitution
s.sch004 In paragraph 9 of Schedule 21 (effect of registration under...
s.sch004 Income Tax (Earnings and Pensions) Act 2003 (c.1)
s.sch004 In Part 6 of Schedule 5 to that Act (enterprise...
s.sch004 RTM Companies (Memorandum and Articles of Association) Regulations 2003 (S.I. 2003/2130)
s.sch004 Horserace Betting and Olympic Lottery Act 2004 (c.25)
s.sch004 Companies (Audit, Investigations and Community Enterprise) Act 2004 (c.27)
s.sch004 (1) Section 37 of that Act (requirements for company to...
s.sch004 In section 43(3) of that Act (auditor’s rights to information)...
s.sch004 (1) Section 54 of that Act (requirements for company to...
s.sch004 RTM Companies (Memorandum and Articles of Association) (Wales) Regulations 2004 (S.I. 2004/675)
s.sch004 Gambling Act 2005 (c.19)
s.sch004 Removal of references to repealed enactments
s.sch004 Charities and Trustee Investment (Scotland) Act 2005 (asp.10)
s.sch004 Fraud Act 2006 (c.35)
s.sch004 Water and Sewerage Services (Northern Ireland) Order 2006 (S.I. 2006/3336 (N.I. 21))
s.sch004 Supplementary provisions relating to offences
s.sch004 Omit section 730(5) (meaning of “officer in default”) and after...
s.sch004 (1) Section 731 (summary proceedings) is amended as follows.
s.sch004 In section 732 (prosecution by public authorities), for subsections (1)...
s.sch004 (1) In section 733 (offences by bodies corporate)—
s.sch004 Resolutions and agreements affecting a company’s constitution
s.sch004 Reference to extraordinary resolution
s.sch004 Provisions referring to general meetings of private companies
s.sch004 Reference to extraordinary resolution
s.sch004 Provisions referring to written resolutions of private companies
s.sch004 References to loans, quasi-loans and other dealings in favour of directors
s.sch004 (1) Parts 2 and 3 of Schedule 6 (disclosure of...
s.sch004 (1) In Part 4 of Schedule 9 (special provisions for...
s.sch004 Provisions relating to the appointment of auditors
s.sch004 References to provisions about protection of members from unfair prejudice
s.sch004 In paragraph 9 of Schedule 20 (effect of registration under...
s.sch004 Removal of references to repealed enactments
s.sch004 Harbours Act 1964 (c.40)
s.sch004 Industrial and Provident Societies Act 1965 (c.12)
s.sch004 Provisions referring to general meetings of private companies
s.sch004 Industrial and Provident Societies Act (Northern Ireland) 1969 (c.24 (N.I.))
s.sch004 Atomic Energy Authority Act 1971 (c.11)
s.sch004 Local Government Act 1972 (c.70)
s.sch004 Judicature (Northern Ireland) Act 1978 (c.23)
s.sch004 Aircraft and Shipbuilding Industries (Northern Ireland) Order 1979 (S.I. 1979/294 (N.I. 1))
s.sch004 Industry Act 1980 (c.33)
s.sch004 Industrial Development (Northern Ireland) Order 1982 (S.I. 1982/1083 (N.I. 15))
s.sch004 Food Act 1984 (c.30)
s.sch004 Companies Consolidation (Consequential Provisions) Act 1985 (c.9)
s.sch004 Insolvency Act 1986 (c.45)
s.sch004 Provisions referring to written resolutions of private companies
s.sch004 In section 159 of that Act (powers of court to...
s.sch004 (1) In section 165 of that Act (voluntary winding up:...
s.sch004 (1) Section 187 of that Act (power of liquidator to...
s.sch004 In section 251 of that Act (expressions used generally in...
s.sch004 In sections 411(3) and 414(8) of, and paragraph 2(1) of...
s.sch004 In section 436 of that Act (expressions used generally in...
s.sch004 Company Directors Disqualification Act 1986 (c.46)
s.sch004 Building Societies Act 1986 (c.53)
s.sch004 (1) Section 101(6) of that Act (protective provisions for newly...
s.sch004 (1) In Schedule 15 to that Act (application of provisions...
s.sch004 References to loans, quasi-loans and other dealings in favour of directors
s.sch004 In Schedule 15A to that Act (application of other companies...
s.sch004 Companies Consolidation (Consequential Provisions) (Northern Ireland) Order 1986 (S.I. 1986/1035 (N.I. 9))
s.sch004 Companies Act 1989 (c.40)
s.sch004 In section 53(1) of that Act (eligibility for appointment as...
s.sch004 Local Government and Housing Act 1989 (c.42)
s.sch004 Insolvency (Northern Ireland) Order 1989 (S.I. 1989/2405 (N.I. 19))
s.sch004 (1) Article 5 of that Order (interpretation for Parts 2...
s.sch004 In Article 27(4) of that Order (certain powers of company...
s.sch004 (1) Article 70 of that Order (resolutions for voluntary winding...
s.sch004 In Article 136 of that Order (powers of High Court...
s.sch004 (1) Parts 2 and 3 of Schedule 6 (disclosure of...
s.sch004 (1) In Article 140 of that Order (voluntary winding up:...
s.sch004 (1) Article 158 of that Order (power of liquidator to...
s.sch004 In Articles 359(3) and 361(4) of that Order (purposes for...
s.sch004 In Article 376 of that Order (judicial notice of court...
s.sch004 Companies (Northern Ireland) Order 1990 (S.I. 1990/593 (N.I. 5))
s.sch004 In Article 55(1) of that Order (eligibility for appointment as...
s.sch004 Statutory Water Companies Act 1991 (c.58)
s.sch004 In section 13(2) of that Act (review by High Court...
s.sch004 Social Security Administration Act 1992 (c.5)
s.sch004 Social Security Administration (Northern Ireland) Act 1992 (c.8)
s.sch004 (1) In Part 4 of Schedule 9 (special provisions for...
s.sch004 Taxation of Chargeable Gains Act 1992 (c.12)
s.sch004 Friendly Societies Act 1992 (c.40)
s.sch004 In Part 2 of Schedule 11 to that Act (committee...
s.sch004 Trade Union and Labour Relations (Consolidation) Act 1992 (c.52)
s.sch004 In section 131(2) of that Act (employers’ associations: auditors), after...
s.sch004 Electricity (Northern Ireland) Order 1992 (S.I. 1992/231 (N.I. 1))
s.sch004 Industrial Relations (Northern Ireland) Order 1992 (S.I. 1992/807 (N.I. 5))
s.sch004 Housing (Northern Ireland) Order 1992 (S.I. 1992/1725 (N.I. 15))
s.sch004 In section 64 of that Act (alteration of objects of...
s.sch004 Provisions relating to the appointment of auditors
s.sch004 In section 68A of that Act (duty of charity’s auditors...
s.sch004 In section 69G of that Act (conversion of charitable company...
s.sch004 In paragraph 4(2) of Schedule 5 to that Act (meaning...
s.sch004 Leasehold Reform, Housing and Urban Development Act 1993 (c.28)
s.sch004 Coal Industry Act 1994 (c.21)
s.sch004 Value Added Tax Act 1994 (c.23)
s.sch004 Airports (Northern Ireland) Order 1994 (S.I. 1994/426 (N.I. 1))
s.sch004 Environment Act 1995 (c.25)
s.sch004 Housing Act 1996 (c.52)
s.sch004 Deregulation and Contracting Out (Northern Ireland) Order 1996 (S.I. 1996/1632 (N.I. 11))
s.sch004 References to provisions about protection of members from unfair prejudice
s.sch004 Commonwealth Development Corporation Act 1999 (c.20)
s.sch004 Greater London Authority Act 1999 (c.29)
s.sch004 Financial Services and Markets Act 2000 (c.8)
s.sch004 (1) Section 366 of that Act (insurers carrying out contracts...
s.sch004 Postal Services Act 2000 (c.26)
s.sch004 Transport Act 2000 (c.38)
s.sch004 Private Security Industry Act 2001 (c.12)
s.sch004 Uncertificated Securities Regulations 2001 (S.I. 2001/3755)
s.sch004 Enterprise Act 2002 (c.40)
s.sch004 Company Directors Disqualification (Northern Ireland) Order 2002 (S.I. 2002/3150 (N.I. 4))

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