SCHEDULES

F1F2Schedule 15A Written Resolutions of Private Companies

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F2

Schs. 1-15B repealed (prosp.) by Companies Act 2006 (c. 46), ss. 1295, 1300, Sch. 16 and the repeal being partly in force, as to which see individual provisions

F3Part II Adaptation of Procedural Requirements

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F4 Section 155 (financial assistance for purchase of company’s own shares or those of holding company)

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4

In relation to a written resolution giving approval under section 155(4) or (5) (financial assistance for purchase of company’s own shares or those of holding company), section 157(4)(a) (documents to be available at meeting) does not apply, but the documents referred to in that provision must be supplied to each relevant member at or before the time at which the resolution is supplied to him for signature.