F1. . .

F1. . .

accounting reference date and accounting reference period

section 391

accounting standards (in Part 15)

section 464

accounts meeting

section 437(3)

acquisition, in relation to a non-cash asset

section 1163(2)

address

 — generally in the Companies Acts

section 1142

 — in the company communications provisions

section 1148(1)

affirmative resolution procedure, in relation to regulations and orders

section 1290

allotment (time of)

section 558

allotment of equity securities (in Chapter 3 of Part 17)

F2section 560(2)(3)

allotted share capital and allotted shares

section 546(1)(b) and (2)

annual accounts (in Part 15)

section 471

annual accounts and reports (in Part 15)

section 471

annual general meeting

section 336

annual return

section 854

appropriate audit authority (in sections 522, 523 and 524)

section 525(1)

appropriate rate of interest

 — in Chapter 5 of Part 17

section 592

 — in Chapter 6 of Part 17

section 609

approval after being made, in relation to regulations and orders

section 1291

arrangement

 — in Part 26

section 616(1)

 — in Chapter 7 of Part 17

section 895(2)

articles

section 18

associate (in Chapter 3 of Part 28)

section 988

associated bodies corporate and associated company (in Part 10)

section 256

authenticated, in relation to a document or information sent or supplied to a company

section 1146

authorised group, of members of a company (in Part 14)

section 370(3)

authorised insurance company

section 1165(2)

authorised minimum (in relation to share capital of public company)

section 763

available profits (in Chapter 5 of Part 18)

sections 711 and 712

banking company and banking group

section 1164

body corporate

section 1173(1)

called-up share capital

section 547

capital redemption reserve

section 733

capitalisation in relation to a company's profits (in Part 23)

section 853(3)

cash (in relation to paying up or allotting shares)

section 583

cause of action, in relation to derivative proceedings (in Chapter 2 of Part 11)

section 265(7)

certified translation (in Part 35)

section 1107

charge (in F3Chapter A1 of Part 25)

F3section 859A(7)

circulation date, in relation to a written resolution (in Part 13)

section 290

class of shares

section 629

the Companies Acts

section 2

Companies Act accounts

sections 395(1)(a) and 403(2)(a)

Companies Act group accounts

section 403(2)(a)

Companies Act individual accounts

section 395(1)(a)

companies involved in the division (in Part 27)

section 919(2)

company

 — generally in the Companies Acts

section 1

 — in Chapter 7 of Part 17

section 616(1)

 — in F4Chapter A1 of Part 25

F4section 859A(7)

F5. . .

F5. . .

 — in Part 26

section 895(2)

 — in Chapter 3 of Part 28

section 991(1)

 — in the company communications provisions

section 1148(1)

the company communications provisions

section 1143

the company law provisions of this Act

section 2(2)

company records (in Part 37)

section 1134

connected with, in relation to a director (in Part 10)

sections 252 to 254

constitution, of a company

 — generally in the Companies Acts

section 17

 — in Part 10

section 257

F6contributory

section 1170B

controlling, of a body corporate by a director (in Part 10)

section 255

F7corporate governance statement and separate corporate governance statement

 —  in Part 15

section 472A

 —  in Part 16

section 538A

corporation

section 1173(1)

the court

section 1156

credit institution

section 1173(1)

credit transaction (in Chapter 4 of Part 10)

section 202

creditor (in Chapter 1 of Part 31)

section 1011

daily default fine

section 1125

date of the offer (in Chapter 3 of Part 28)

section 991(1)

debenture

section 738

derivative claim (in Chapter 1 of Part 11)

section 260

derivative proceedings (in Chapter 2 of Part 11)

section 265

Directive disclosure requirements

section 1078

director

 — generally in the Companies Acts

section 250

 — in Chapter 8 of Part 10

section 240(3)

 — in Chapter 1 of Part 11

section 260(5)

 — in Chapter 2 of Part 11

section 265(7)

 — in Part 14

section 379(1)

F8directors' remuneration policy (in Chapter 4A of Part 10)

section 226A(1)

directors' remuneration report

section 420

directors' report

section 415

distributable profits

 — in Chapter 2 of Part 18

section 683(1)

—elsewhere in Part 18

section 736

distribution

 — in Chapter 2 of Part 18

section 683(1)

 — in Part 23

section 829

division (in Part 27)

section 919

document

 — in Part 35

section 1114(1)

 — in the company communications provisions

section 1148(1)

dormant, in relation to a company or other body corporate

section 1169

EEA State and related expressions

section 1170

electronic form, electronic copy, electronic means

 — generally in the Companies Acts

section 1168(3) and (4)

 — in relation to communications to a company

Part 3 of Schedule 4

 — in relation to communications by a company

Part 3 of Schedule 5

eligible members, in relation to a written resolution

section 289

e-money issuer

 — in Part 15

section 474(1)

 — in Part 16

section 539

employees' share scheme

section 1166

employer and employee (in Chapter 1 of Part 18)

section 676

enactment

section 1293

equity securities (in Chapter 3 of Part 17)

section 560(1)

equity share capital

section 548

equity shares (in Chapter 7 of Part 17)

section 616(1)

F9establishment of an overseas company (in Part 35)

section 1067(6)

F10exempt reasons, in relation to an auditor of a company ceasing to hold office (in Chapter 4 of Part 16)

section 519A

existing company (in Part 27)

section 902(2)

fellow subsidiary undertakings

section 1161(4)

financial assistance (in Chapter 2 of Part 18)

section 677

financial institution

section 1173(1)

financial year, of a company

section 390

firm

section 1173(1)

fixed assets (in Part 23)

section 853

the former Companies Acts

section 1171

the Gazette

section 1173(1)

group (in Part 15)

section 474(1)

group undertaking

section 1161(5)

hard copy form and hard copy

 — generally in the Companies Acts

section 1168(2)

 — in relation to communications to a company

Part 2 of Schedule 4

 — in relation to communications by a company

Part 2 of Schedule 5

hire-purchase agreement

section 1173(1)

holder of shares (in Chapter 3 of Part 17)

section 574

holding company

section 1159 (and see section 1160 and Schedule 6)

IAS accounts

sections 395(1)(b) and 403(1) and (2)(b)

IAS group accounts

section 403(1) and (2)(b)

IAS individual accounts

section 395(1)(b)

IAS Regulation (in Part 15)

section 474(1)

included in the consolidation, in relation to group accounts (in Part 15)

section 474(1)

individual accounts

section 394

information rights (in Part 9)

section 146(3)

insurance company

section 1165(3)

insurance group

section 1165(5)

insurance market activity

section 1165(7)

interest in shares (for the purposes of Part 22)

sections 820 to 825

international accounting standards (in Part 15)

section 474(1)

investment company (in Part 23)

section 833

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

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

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

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

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

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

issued share capital and issued shares

section 546(1)(a) and (2)

the issuing company (in Chapter 7 of Part 17)

section 610(6)

the Joint Stock Companies Acts

section 1171

liabilities (in Part 27)

section 941

F12legal entity (in Part 21A)

section 790C(5)

liability, references to incurring, reducing or discharging (in Chapter 2 of Part 18)

section 683(2)

limited by guarantee

section 3(3)

limited by shares

section 3(2)

limited company

section 3

the main register (of members) (in Chapter 3 of Part 8)

section 131(1)

F13. . .

F13. . .

market purchase, by a company of its own shares (in Chapter 4 of Part 18)

section 693(4)

member, of a company

 — generally in the Companies Acts

section 112

 — in Chapter 1 of Part 11

section 260(5)

 — in Chapter 2 of Part 11

section 265(7)

memorandum of association

section 8

merger (in Part 27)

section 904

merging companies (in Part 27)

section 904(2)

merger by absorption (in Part 27)

section 904(1)(a)

merger by formation of a new company (in Part 27)

section 904(1)(b)

F14“MiFID investment firm

—in Part 15

section 474(1).

—in Part 16

section 539

negative resolution procedure, in relation to regulations and orders

section 1289

net assets (in Part 7)

section 92

new company (in Part 27)

section 902(2)

non-cash asset

section 1163

F15. . .

F15. . .

F10non-public interest company (in Chapter 4 of Part 16)

section 519A

non-voting shares (in Chapter 3 of Part 28)

section 991(1)

number, in relation to shares

section 540(4)(b)

off-market purchase, by a company of its own shares (in Chapter 4 of Part 18)

section 693(2)

offer period (in Chapter 2 of Part 28)

section 971(1)

offer to the public (in Chapter 1 of Part 20)

section 756

offeror

 — in Chapter 2 of Part 28

section 971(1)

 — in Chapter 3 of Part 28

section 991(1)

officer, in relation to a body corporate

section 1173(1)

officer in default

section 1121

official seal, of registrar

section 1062

opted-in company (in Chapter 2 of Part 28)

section 971(1)

opting-in resolution (in Chapter 2 of Part 28)

section 966(1)

opting-out resolution (in Chapter 2 of Part 28)

section 966(5)

ordinary resolution

section 282

ordinary shares (in Chapter 3 of Part 17)

section 560(1)

organisation (in Part 14)

section 379(1)

other relevant transactions or arrangements (in Chapter 4 of Part 10)

section 210

overseas company

section 1044

overseas branch register

section 129(1)

paid up

section 583

the Panel (in Part 28)

section 942

parent company

section 1173(1)

parent undertaking

section 1162 (and see Schedule 7)

payment for loss of office (in Chapter 4 of Part 10)

section 215

F8payment for loss of office (in Chapter 4A of Part 10)

section 226A(1)

F12PSC register

section 790C(10)

pension scheme (in Chapter 1 of Part 18)

section 675

period for appointing auditors, in relation to a private company

section 485(2)

period for filing, in relation to accounts and reports for a financial year

section 442

permissible capital payment (in Chapter 5 of Part 18)

section 710

political donation (in Part 14)

section 364

political expenditure (in Part 14)

section 365

political organisation (in Part 14)

section 363(2)

prescribed

section 1167

private company

section 4

profit and loss account (in Part 15)

section 474(1) and (2)

profits and losses (in Part 23)

section 853(2)

profits available for distribution (for the purposes of Part 23)

section 830(2)

property (in Part 27)

section 941

protected information (in Chapter 8 of Part 10)

section 240

provision for entrenchment, in relation to a company's articles

section 22

public company

section 4

F10public interest company (in Chapter 4 of Part 16)

section 519A

publication, in relation to accounts and reports (in sections 433 to 435)

section 436

F16qualified, in relation to an auditor’s report etc

-in Part 15

section 474(1)

-in Part 16

section 539

qualifying shares (in Chapter 6 of Part 18)

section 724(2)

qualifying third party indemnity provision (in Chapter 7 of Part 10)

section 234

qualifying pension scheme indemnity provision (in Chapter 7 of Part 10)

section 235

quasi-loan (in Chapter 4 of Part 10)

section 199

quoted company

F17— in Chapter 4A of Part 10

section 226A(1)

 — in Part 13

section 361

 — in Part 15

section 385

 — in Chapter 5 of Part 16

section 531 (and section 385)

realised profits and losses (in Part 23)

section 853(4)

F18receiver or manager (and certain related references)

section 1170A

redeemable shares

section 684(1)

redenominate

section 622(1)

redenomination reserve

section 628

the register

section 1080

F19. . .

F19. . .

F19. . .

F19. . .

F19. . .

F19. . .

register of directors

section 162

register of directors' residential addresses

section 165

register of members

section 113

register of secretaries

section 275

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

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

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

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

F21registered number, of a company (or an overseas company)

section 1066 (and section 1059A(5))

F22registered number, of a UK establishment of an overseas company

section 1067

registered office, of a company

section 86

F12registrable person (in Part 21A)

section 790C(4)

F12registrable relevant legal entity (in Part 21A)

section 790C(8)

registrar and registrar of companies

section 1060

registrar's index of company names

section 1099

registrar's rules

section 1117

registration in a particular part of the United Kingdom

section 1060(4)

regulated activity

 — generally in the Companies Acts

section 1173(1)

 — in Part 15

section 474(1)

regulated market

section 1173(1)

relevant accounts (in Part 23)

section 836(2)

F12relevant legal entity (in Part 21A)

section 790C(6)

F8remuneration payment (in Chapter 4A of Part 10)

section 226A(1)

requirements for proper delivery (in Part 35)

section 1072 (and see section 1073)

requirements of this Act

section 1172

F23return period (in Part 24)

section 855(4)

securities (and related expressions)

 — in Chapter 1 of Part 20

section 755(5)

 — in Chapter 2 of Part 21

section 783

senior statutory auditor

section 504

sent or supplied, in relation to documents or information (in the company communications provisions)

section 1148(2) and (3)

service address

section 1141

service contract, of a director (in Part 10)

section 227

shadow director

section 251

share

 — generally in the Companies Acts

section 540 (and see section 1161(2))

 — in Part 22

section 792

 — in section 1162 and Schedule 7

section 1162(7)

share capital, company having a

section 545

share exchange ratio

 — in Chapter 2 of Part 27

section 905(2)

 — in Chapter 3 of Part 27

section 920(2)

share premium account

section 610(1)

share warrant

section 779(1)

F24small companies exemption (in relation to directors' report)

section 415A

F12significant control (in Part 21A)

section 790C(2)

small companies regime, for F25(for accounts)

section 381

solvency statement (in sections 641 to 644)

section 643

special notice, in relation to a resolution

section 312

special resolution

section 283

statutory accounts

section 434(3)

subsidiary

section 1159 (and see section 1160 and Schedule 6)

subsidiary undertaking

section 1162 (and see Schedule 7)

F26. . .

F26. . .

takeover bid (in Chapter 2 of Part 28)

section 971(1)

takeover offer (in Chapter 3 of Part 28)

section 974

the Takeovers Directive

 — in Chapter 1 of Part 28

section 943(8)

 — in Chapter 2 of Part 28

section 971(1)

F27traded company

- in Part 13

section 360C

- in Part 15

section 474(1)

F28. . .

F28. . .

trading certificate

section 761(1)

transfer, in relation to a non-cash asset

section 1163(2)

F29transferable securities

section 1173(1)

treasury shares

section 724(5)

turnover

 — in Part 15

section 474(1)

 — in Part 16

section 539

UCITS management company

 — in Part 15

section 474(1)

 — in Part 16

section 539

F30UK establishment of an overseas company (in Part 35)

section 1067(6)

UK-registered company

section 1158

uncalled share capital

section 547

unconditional, in relation to a contract to acquire shares (in Chapter 3 of Part 28)

section 991(2)

undistributable reserves

section 831(4)

undertaking

section 1161(1)

unique identifier

section 1082

unlimited company

section 3

unquoted company (in Part 15)

section 385

voting rights

 — in Chapter 2 of Part 28

section 971(1)

 — in Chapter 3 of Part 28

section 991(1)

 — in section 1159 and Schedule 6

paragraph 2 of Schedule 6

 — in section 1162 and Schedule 7

paragraph 2 of Schedule 7

voting shares

 — in Chapter 2 of Part 28

section 971(1)

 — in Chapter 3 of Part 28

section 991(1)

website, communication by a company by means of

Part 4 of Schedule 5

Welsh company

section 88

wholly-owned subsidiary

section 1159(2) (and see section 1160 and Schedule 6)

working day, in relation to a company

section 1173(1)

written resolution

section 288