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Part XIU.K. Company administration and procedure

Chapter IVU.K. Meetings and Resolutions

MeetingsU.K.

366 Annual general meeting.U.K.

F1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

366A Election by private company to dispense with annual general meetings.U.K.

F2. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

367 Secretary of State’s power to call meeting in default.U.K.

F3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

368 Extraordinary general meeting on members’ requisition.U.K.

F4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

369 Length of notice for calling meetings.U.K.

F5. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

370 General provisions as to meetings and votes.U.K.

F6. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

370AQuorum at meetings of the sole memberE+W+S

F7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

371 Power of court to order meeting.U.K.

F8. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

372 Proxies.U.K.

F9. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

373 Right to demand a poll.U.K.

F10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

374 Voting on a poll.U.K.

F11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

375 Representation of corporations at meetings.U.K.

F12. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

ResolutionsU.K.

376 Circulation of members’ resolutions.U.K.

F13. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

377 In certain cases, compliance with s. 376 not required.U.K.

F14. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

378 Extraordinary and special resolutions.U.K.

F15. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

379 Resolution requiring special notice.U.K.

F16. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

379A Elective resolution of private company.E+W+S

F17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

380 Registration, etc. of resolutions and agreements.E+W+S

F18. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

381 Resolution passed at adjourned meeting.U.K.

F19. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Written resolutions of private companiesU.K.

381A Written resolutions of private companies.E+W+S

F20. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

381B Duty to notify auditors of proposed written resolutionU.K.

F21. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

381C Written resolutions: supplementary provisions.E+W+S

F22. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

Records of proceedingsU.K.

382 Minutes of meetings.U.K.

F23. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

382A Recording of written resolutions.U.K.

F24. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

382BRecording of decisions by the sole memberE+W+S

F25. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

383 Inspection of minute books.U.K.

F26. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

[F27 Appointment of auditorsU.K.

Textual Amendments

F27New ss. 384–388A inserted (subject to the savings and transitional provisions in S.I. 1990/355, arts. 4, 10, Sch. 4) by Companies Act 1989 (c. 40, SIF 27), ss. 118, 119(1), 213(2), (as part of the text inserted to replace Chapter V as mentioned in s. 118 of the 1989 Act)

384 Duty to appoint auditors.E+W+S

F28. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F28S. 384 repealed (1.10.2007 with application to private companies) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12)

385 Appointment at general meeting at which accounts laid.E+W+S

F29. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F29S. 385 repealed (1.10.2007 with application to private companies) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12)

385A Appointment by private company which is not obliged to lay accounts.E+W+S

F30. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

386 Election by private company to dispense with annual appointment.E+W+S

F31. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

387 Appointment by Secretary of State in default of appointment by company.E+W+S

F32. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F32S. 387 repealed (1.10.2007 with application to private companies) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12)

388 Filling of casual vacancies.E+W+S

F33. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

F33S. 388 repealed (1.10.2007 with application to private companies) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12)

388A Certain companies exempt from obligation to appoint auditorsE+W+S

F34. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .]

Textual Amendments

F34S. 388A repealed (1.10.2007 with application to private companies) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16; S.I. 2007/2194, art. 8, Sch. 2 Pt. 1 (with art. 12)

F35389. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .U.K.

Rights of auditorsE+W+S

389A Rights to information.E+W+S

F36. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

389BOffences relating to the provision of information to auditorsE+W+S

F37. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

390 Right to attend company meetings, &c.E+W+S

F38. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Remuneration of auditorsE+W+S

390A Remuneration of auditors.E+W+S

F39. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

390B Disclosure of services provided by auditors or associates and related remunerationE+W+S

F40. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Removal, resignation, &c. of auditorsE+W+S

391 Removal of auditors.E+W+S

F41. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

391A Rights of auditors who are removed or not re-appointed.E+W+S

F42. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

392 Resignation of auditors.E+W+S

F43. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

392A Rights of resigning auditors.E+W+S

F44. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

393 Termination of appointment of auditors not appointed annually.E+W+S

F45. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Textual Amendments

394 Statement by person ceasing to hold office as auditor.E+W+S

F46. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

394A Offences of failing to comply with s. 394.E+W+S

F47. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .