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(1)The annual return of a company having a share capital shall contain the following information with respect to its share capital F3. . . .
(2)The return shall state the total number of issued shares of the company at the date to which the return is made up and the aggregate nominal value of those shares.
(3)The return shall state with respect to each class of shares in the company—
(a)the nature of the class, and
(b)the total number and aggregate nominal value of issued shares of that class at the date to which the return is made up.
(4)F4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(5)F4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(6)F4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(7)F4. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Those particulars shall be included in the company’s next annual return after they are received.
(8)Where the company has converted any of its shares into stock, the return shall give the corresponding information in relation to that stock, stating the amount of stock instead of the number or nominal value of shares.]
Textual Amendments
F1S. 364A heading: words omitted (1.10.2008) by virtue of The Companies Act 1985 (Annual Return) and Companies (Principal Business Activities) (Amendment) Regulations 2008 (S.I. 2008/1659), regs. 1(2), 3(a)
F2Chapter III (ss. 363–365) substituted (subject to the transitional and saving provisions in S.I. 1990/1707, arts. 4, 5) by Companies Act 1989 (c. 40, SIF 27), ss. 139(1), 213(2)
F3Words in s. 364A(1) omitted (1.10.2008) by virtue of The Companies Act 1985 (Annual Return) and Companies (Principal Business Activities) (Amendment) Regulations 2008 (S.I. 2008/1659), regs. 1(2), 3(b)
F4S. 364A(4)-(7) omitted (1.10.2008) by virtue of The Companies Act 1985 (Annual Return) and Companies (Principal Business Activities) (Amendment) Regulations 2008 (S.I. 2008/1659), regs. 1(2), 3(c)
Modifications etc. (not altering text)
C1S. 364A modified (12.2.1992) by S.I. 1992/225, reg. 121, Sch. 8 para.3.
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