Companies (Model Articles) Regulations 2008

4 other provisions — procedural and definitional

s.001 Citation and Commencement

s.002 Model articles for private companies limited by shares

s.003 Model articles for private companies limited by guarantee

s.004 Model articles for public companies

141 other schedules

s.sch001 Defined terms

s.sch001 Participation in directors’ meetings

s.sch001 Casting vote

s.sch001 Directors’ discretion to make further rules

s.sch001 Methods of appointing directors

s.sch001 Termination of director’s appointment

s.sch001 Directors’ remuneration

s.sch001 Liability of members

s.sch001 Directors’ expenses

s.sch001 All shares to be fully paid up

s.sch001 Powers to issue different classes of share

s.sch001 Company not bound by less than absolute interests

s.sch001 Transmission of shares

s.sch001 Transmittees bound by prior notices

s.sch001 Directors’ general authority

s.sch001 Payment of dividends and other distributions

s.sch001 No interest on distributions

s.sch001 Unclaimed distributions

s.sch001 Non-cash distributions

s.sch001 Waiver of distributions

s.sch001 Authority to capitalise and appropriation of capitalised sums

s.sch001 Attendance and speaking at general meetings

s.sch001 Quorum for general meetings

s.sch001 Shareholders’ reserve power

s.sch001 Attendance and speaking by directors and non-shareholders

s.sch001 Voting: general

s.sch001 Errors and disputes

s.sch001 Poll votes

s.sch001 Content of proxy notices

s.sch001 Delivery of proxy notices

s.sch001 Amendments to resolutions

s.sch001 Means of communication to be used

s.sch001 Company seals

s.sch001 Directors may delegate

s.sch001 No right to inspect accounts and other records

s.sch001 Provision for employees on cessation of business

s.sch001 Indemnity

s.sch001 Insurance

s.sch001 Committees

s.sch001 Unanimous decisions

s.sch001 Calling a directors’ meeting

s.sch002 Defined terms

s.sch002 Participation in directors’ meetings

s.sch002 Casting vote

s.sch002 Conflicts of interest

s.sch002 Directors’ discretion to make further rules

s.sch002 Methods of appointing directors

s.sch002 Termination of director’s appointment

s.sch002 Directors’ remuneration

s.sch002 Liability of members

s.sch002 Directors’ expenses

s.sch002 Termination of membership

s.sch002 Attendance and speaking at general meetings

s.sch002 Quorum for general meetings

s.sch002 Attendance and speaking by directors and non-members

s.sch002 Voting: general

s.sch002 Errors and disputes

s.sch002 Directors’ general authority

s.sch002 Poll votes

s.sch002 Content of proxy notices

s.sch002 Delivery of proxy notices

s.sch002 Amendments to resolutions

s.sch002 Means of communication to be used

s.sch002 Company seals

s.sch002 No right to inspect accounts and other records

s.sch002 Provision for employees on cessation of business

s.sch002 Indemnity

s.sch002 Insurance

s.sch002 Members’ reserve power

s.sch002 Directors may delegate

s.sch002 Committees

s.sch002 Unanimous decisions

s.sch002 Calling a directors’ meeting

s.sch003 Defined terms

s.sch003 Quorum for directors’ meetings

s.sch003 Meetings where total number of directors less than quorum

s.sch003 Voting at directors’ meetings: general rules

s.sch003 Chairman’s casting vote at directors’ meetings

s.sch003 Alternates voting at directors’ meetings

s.sch003 Conflicts of interest

s.sch003 Proposing directors’ written resolutions

s.sch003 Directors’ discretion to make further rules

s.sch003 Liability of members

s.sch003 Methods of appointing directors

s.sch003 Termination of director’s appointment

s.sch003 Directors’ remuneration

s.sch003 Directors’ expenses

s.sch003 Appointment and removal of alternates

s.sch003 Rights and responsibilities of alternate directors

s.sch003 Termination of alternate directorship

s.sch003 Members can call general meeting if not enough directors

s.sch003 Attendance and speaking at general meetings

s.sch003 Directors’ general authority

s.sch003 Quorum for general meetings

s.sch003 Attendance and speaking by directors and non-members

s.sch003 Voting: general

s.sch003 Errors and disputes

s.sch003 Demanding a poll

s.sch003 Procedure on a poll

s.sch003 Content of proxy notices

s.sch003 Members’ reserve power

s.sch003 Amendments to resolutions

s.sch003 No voting of shares on which money owed to company

s.sch003 Class meetings

s.sch003 Powers to issue different classes of share

s.sch003 Payment of commissions on subscription for shares

s.sch003 Company not bound by less than absolute interests

s.sch003 Contents and execution of share certificates

s.sch003 Directors may delegate

s.sch003 Uncertificated shares

s.sch003 Company’s lien over partly paid shares

s.sch003 Enforcement of the company’s lien

s.sch003 Liability to pay calls

s.sch003 When call notice need not be issued

s.sch003 Notice of intended forfeiture

s.sch003 Directors’ power to forfeit shares

s.sch003 Committees

s.sch003 Procedure following forfeiture

s.sch003 Surrender of shares

s.sch003 Transfers of certificated shares

s.sch003 Transmission of shares

s.sch003 Transmittees’ rights

s.sch003 Transmittees bound by prior notices

s.sch003 Procedure for disposing of fractions of shares

s.sch003 Directors to take decisions collectively

s.sch003 Calculation of dividends

s.sch003 Payment of dividends and other distributions

s.sch003 No interest on distributions

s.sch003 Unclaimed distributions

s.sch003 Waiver of distributions

s.sch003 Authority to capitalise and appropriation of capitalised sums

s.sch003 Means of communication to be used

s.sch003 Calling a directors’ meeting

s.sch003 Failure to notify contact details

s.sch003 Company seals

s.sch003 Destruction of documents

s.sch003 No right to inspect accounts and other records

s.sch003 Provision for employees on cessation of business

s.sch003 Indemnity

s.sch003 Insurance

s.sch003 Participation in directors’ meetings