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The Companies (Tables A to F) (Amendment) Regulations (Northern Ireland) 2007

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PART 2AMENDMENTS APPLICABLE TO ALL COMPANIES LIMITED BY SHARES

Amendments applicable to all companies limited by shares

3.  (1)  Table A is amended as follows.

(2) In regulation 1 (interpretation) omit the definition of “the Order” and insert the following definition—

“the Order” means the Companies (Northern Ireland) Order 1986 including any statutory modification or re-enactment thereof for the time being in force and any provisions of the Companies Act 2006(1) for the time being in force;.

(3) Regulation 36 (general meetings) ceases to have effect.

(4) In regulation 37 (general meetings)—

(a)after the words “proceed to convene” omit the words “an extraordinary” and insert the word “a”.

(b)after the first reference to “general meeting” omit the words “for a date not later than eight weeks after receipt of the requisition” and insert the words “in accordance with the provisions of the Order”.

(5) Regulation 53 (proceedings at general meetings) ceases to have effect.

(6) In regulation 117 (winding up) after the words “with the sanction of” omit the words “an extraordinary” and insert the words “a special”.

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