Source: http://www.legislation.gov.uk/nisi/1986/1032/article/388
Timestamp: 2018-02-19 08:31:37
Document Index: 87128213

Matched Legal Cases: ['art. 388', 'art. 388', 'art 3', 'Art. 388', 'art. 388', 'art. 388', 'art. 12', 'art. 4', 'art. 8', 'art. 388']

art. 388(2) words substituted by S.I. 2007/2194 Sch. 4 para. 17(9)
art. 388(2) words substituted by S.I. 2008/948 Sch. 1 para. 140
[F1Registration, etc. of resolutions and agreementsN.I.
388.—[F2(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 [F3every 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.
[F4(bb)an elective resolution or a resolution revoking such a resolution;]
(h)a resolution conferring, varying[F5, revoking or renewing] authority under Article 176 (market purchase of company's own shares);
(j)a resolution for voluntary winding up, passed under[F6 Article 70(1)(a) of the Insolvency Order]; and
[F7(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
[F8(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.]
(7) For the purposes of paragraphs (5) and (6), a liquidator of a company is deemed an officer of it.]]
F2Art. 388 repealed (1.10.2007 for art. 388(4)(a)(c)-(m), 6.4.2008 for art. 388(4)(b) and otherwise prosp.)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)
F3Words 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)
F51989 NI 18
F7SI 1995/3272