SCHEDULES

SCHEDULE 21PROVISIONS OF THIS ORDER APPLYING TO UNREGISTERED COMPANIES

Article 667

Provisions of this Order applied

Subject matter

Limitation and exceptions (if any)

Part I

Interpretation.

To apply so far as requisite for the interpretation of other provisions applied by Article 667 and this Schedule.

In Part II

Article 29....................

Statutory and other amendments of memorandum and articles to beF1 recorded.

Subject to Article 667(3)

F2Articles 45 to 45B....................

Company's capacity; power of directors to bind it.

Subject to Article 667(3)

F2. . .

F2. . .

F2. . .

F2Article 46....................

F2Company contracts.

F2Subject to Article 667(3).

F2Article 46A....................

F2Execution of documents.

F2Subject to Article 667(3).

F2Article 46B....................

F2Pre-incorporation contracts and deeds.

F2Subject to Article 667(3).

Article 50....................

Official seal for share certificates, etc.

Subject to Article 667(3)

Article 52....................

Events affecting a company's status to be officially notified.

Subject to Article 667(3)

F3. . .

F3. . .

F3. . .

In Part VI—

Article 195(4)....................

Exemption from duty to prepare certificates where shares, etc. issued toF3 clearing house or nominee.

Subject to Article 667(3)

Article 196....................

Certificate as evidence of title.

Subject to Article 667(3)

Part VIII, with—

F4Schedules 4 to 9

Accounts and audit.

Subject to Article 667(3)

F4Schedule 9AF5. . . and

Accounts and audit.

Subject to Article 667(3)

F6Schedules 10 and 10A....................

Accounts and audit.

Subject to Article 667(3)

Part X—

Article 295....................

Registered office.

Subject to Article 667(3)

Articles 296 to 298....................

Register of directors and secretaries.

Subject to Article 667(3)

F2Article 330A....................

F2Invalidity of certain transactions involving directors, etc.

F2Subject to Article 667(3).

In Part XI, Articles 351 to 355....................

Register to be kept of certain transactions not disclosed in accounts; other related matters.

F1Subject to Article 667(3)

In Part XII—

Article 359(1), (2) andF1 (3)(a)....................

Particulars of company to be given in correspondence.

Subject to Article 667(3)

Articles 371F2. . . to 373

Annual return.

Subject to Article 667(3)

Articles 392 toF2 401B

Appointment,F6. . . etc. of auditors.

Subject to Article 667(3)

F2F7F7F7Part XV (except Article 439)

F2Investigation of companies and their affairs; requisition of documents.

Part XVI....................

Effect of order imposing restrictions on shares.

To apply so far as relates to orders under Article 438.

F2Part XVII....................

F2Fraudulent trading by a company.

In Part XXIV

F2Articles 655 to 659A, 662 and 664A....................

Miscellaneous provisions about registration.

Article 660

Public notice by registrar with respect to certain documents.

Subject to Article 667(3)

F7F7F7In Part XXV—

Article 669....................

Companies to publish periodical statement.

Subject to Article 667(3)

Article 670....................

Production and insepection of company's books.

To apply so far only as these provisions have effect in relation to provisions applying by virtue of the foregoing provisions of this Schedule.

Article 671....................

Form of company registers, etc.

To apply so far only as these provisions have effect in relation to provisions applying by virtue of the foregoing provisions of this Schedule.

Article 672....................

Use of computers for company records.

To apply so far only as these provisions have effect in relation to provisions applying by virtue of the foregoing provisions of this Schedule.

F2Article 672A

F2Rights of inspection and related matters.

F2To apply only so far as this provision has effect in relation to provisions applying by virtue of the foregoing provisions of this Schedule.

Article 673....................

Service of documents.

To apply so far only as these provisions have effect in relation to provisions applying by virtue of the foregoing provisions of this Schedule.

Article 678 with Schedule 23....................

Punishment of offences; meaning of “officer in default”.

To apply so far only as these provisions have effect in relation to provisions applying by virtue of the foregoing provisions of this Schedule.

Article 679....................

Summary proceedings.

To apply so far only as these provisions have effect in relation to provisions applying by virtue of the foregoing provisions of this Schedule.

Article 680(3)....................

Prosecution by public authorities.

To apply so far only as these provisions have effect in relation to provisions applying by virtue of the foregoing provisions of this Schedule.