Source: http://www.legislation.gov.uk/nisi/1986/1032/part/XII/chapter/IV/data.xht?view=snippet&wrap=true
Timestamp: 2018-06-22 17:35:04
Document Index: 512026539

Matched Legal Cases: ['Art. 384', 'art. 12', 'Art. 385', 'art. 12', 'Art. 386', 'art. 12', 'Art. 387', 'art. 12', 'Art. 387', 'art. 387', 'art. 387', 'art. 7', 'art. 12', 'art 3', 'Art. 388', 'art. 388', 'art. 388', 'art. 12', 'art. 4', 'art. 8', 'art. 388', 'art. 12', 'art. 12']

383. F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]
384. F15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F15Art. 384 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1284(2), 1295, 1300(2), Sch. 16; S.I. 2007/2194, arts. 1(3)(a), 8, Sch. 2 Pt. 2 (with art. 12, Sch. 3 para. 29(2), 38(2))
385. F16. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F16Art. 385 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1284(2), 1295, 1300(2), Sch. 16; S.I. 2007/2194, arts. 1(3)(a), 8, Sch. 2 Pt. 2 (with art. 12, Sch. 3 para. 29(2), 38(2))
386. F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F17Art. 386 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1284(2), 1295, 1300(2), Sch. 16; S.I. 2007/2194, arts. 1(3)(a), 8, Sch. 2 Pt. 2 (with art. 12, Sch. 3 para. 22(2)(3), 30(2)(3))
387. F18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F18Art. 387 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1284(2), 1295, 1300(2), Sch. 16; S.I. 2007/2194, arts. 1(3)(a), 8, Sch. 2 Pt. 2 (with art. 12, Sch. 3 para. 27(2))
[F19Elective resolution of private companyN.I.
387A.—[F20(1) An election by a private company for the purposes of—
[F21(2A) An elective resolution is effective notwithstanding the fact that less than 21 days' notice in writing of the meeting is given if all the members entitled to attend and vote at the meeting so agree.]
[F22(2B) For the purposes of this Article, notice in writing of the meeting is to be taken as given to a person where notice of the meeting is sent using electronic communications to such address as may for the time being be notified by that person to the company for that purpose.
(5) An elective resolution may be passed or revoked in accordance with this Article, and the provisions referred to in[F22 paragraphs (1) and (2B) to (2E)] have effect, notwithstanding any contrary provision in the company's articles of association.
[F22(6) In this article, “address” includes any number or address used for the purposes of electronic communications.]]]
F191990 NI 10
F20Art. 387A repealed (20.1.2007 for art. 387A(2B)-(2F)(6), 1.10.2007 for art. 387A(1)(b)-(e) and otherwise prosp.) by Companies Act 2006 (c. 46), ss. 1284(2), 1295, 1300(2), Sch. 16; S.I. 2006/3428, art. 7(b), Sch. 3 Pt. 2 (with arts. 6, 8, Sch. 5); S.I. 2007/2194, arts. 1(3)(a), 8, Sch. 2 Pt. 2 (with art. 12)
F22SR 2003/3
388.—[F23(1) A copy of every resolution or agreement to which this Article applies shall, within 15 days after it is passed or made, be forwarded to the registrar and recorded by him; and it must be either a printed copy or else a copy in some other form approved by the registrar.
(2) Where a company's articles have been registered, a copy of [F24every such resolution, and every resolution or agreement to which Chapter 3 of Part 3 of the Companies Act 2006 applies (resolutions and agreements affecting a company's constitution), which is] for the time being in force shall be embodied in or annexed to every copy of the articles issued after the passing of the resolution or the making of the agreement.
[F25(bb)an elective resolution or a resolution revoking such a resolution;]
(h)a resolution conferring, varying[F26, revoking or renewing] authority under Article 176 (market purchase of company's own shares);
(j)a resolution for voluntary winding up, passed under[F27 Article 70(1)(a) of the Insolvency Order]; and
[F28(l)a resolution of the directors passed by virtue of regulation 16(2) of the Uncertificated Securities Regulations 1995 (which allow title to a company's shares to be evidenced and transferred without written instrument); and
[F29(4A) For the purposes of this Article, references to a member of a company do not include the company itself where it is such a member by virtue only of its holding shares as treasury shares, and accordingly, in such circumstances, the company is not, for those purposes, to be treated as a member of any class of the company's shareholders.]
F23Art. 388 repealed (1.10.2007 for art. 388(4)(a)(c)-(m), 6.4.2008 for art. 388(4)(b) and otherwise prosp.) by Companies Act 2006 (c. 46), ss. 1284(2), 1295, 1300(2), Sch. 16; S.I. 2007/2194, arts. 1(3)(a), 8, Sch. 2 Pt. 2 (with art. 12, Sch. 3 para. 1(2)) (as amended by S.I. 2007/2607, art. 4(3)(a)); S.I. 2007/3495, art. 8(a), Sch. 2 Pt. 2 (with arts. 7, 12)
F24Words in art. 388(2) substituted (6.4.2008) by Companies Act 2006 (Consequential Amendments etc) Order 2008 (S.I. 2008/948), arts. 2(2), 3(1)(b), Sch. 1 para. 140 (with arts. 6, 11, 12)
F251990 NI 5
F261989 NI 18
F271989 NI 19
F28SI 1995/3272
F29SR 2004/275
389. F30. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
F30Arts. 389-391 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1284(2), 1295, 1300(2), Sch. 16; S.I. 2007/2194, arts. 1(3)(a), 8, Sch. 2 Pt. 2 (with art. 12, Sch. 3 paras. 19(2), 24(2), 40(2))
[F31Written resolutions of private companiesN.I.
F311990 NI 10
389A. F32. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
389B. F33. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
389C. F34. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]
390. F35. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
390A. F36. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
390B. F37. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
391. F38. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]
F38Arts. 389-391 repealed (1.10.2007) by Companies Act 2006 (c. 46), ss. 1284(2), 1295, 1300(2), Sch. 16; S.I. 2007/2194, arts. 1(3)(a), 8, Sch. 2 Pt. 2 (with art. 12, Sch. 3 paras. 19(2), 24(2), 40(2))