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1.These Regulations may be cited as the Companies (Tables A...
3.The Companies (Alteration of Table A etc) Regulations 1984 are...
TABLE A REGULATIONS FOR MANAGEMENT OF A COMPANY LIMITED BY SHARES
CALLS ON SHARES AND FORFEITURE
12.Subject to the terms of allotment, the directors may make...
17.Subject to the terms of allotment, the directors may make...
20.Subject to the provisions of the Act, a forfeited share...
21.A person any of whose shares have been forfeited shall...
22.A statutory declaration by a director or the secretary that...
54.Subject to any rights or restrictions attached to any shares,...
58.No objection shall be raised to the qualification of any...
60.An instrument appointing a proxy shall be in writing, executed...
61.Where it is desired to afford members an opportunity of...
62.The instrument appointing a proxy and any authority under which...
65.Any director (other than an alternate director) may appoint any...
66.An alternate director shall be entitled to receive notice of...
67.An alternate director shall cease to be an alternate director...
68.Any appointment or removal of an alternate director shall be...
69.Save as otherwise provided in the articles, an alternate director...
APPOINTMENT AND RETIREMENT OF DIRECTORS
73.At the first annual general meeting all the directors shall...
74.Subject to the provisions of the Act, the directors to...
76.No person other than a director retiring by rotation shall...
77.Not less than seven nor more than twenty-eight clear days...
78.Subject as aforesaid, the company may by ordinary resolution appoint...
80.Subject as aforesaid, a director who retires at an annual...
88.Subject to the provisions of the articles, the directors may...
90.The continuing directors or a sole continuing director may act...
93.A resolution in writing signed by all the directors entitled...
94.Save as otherwise provided by the articles, a director shall...
96.The company may by ordinary resolution suspend or relax to...
97.Where proposals are under consideration concerning the appointment of two...
102.Subject to the provisions of the Act, the company may...
103.Subject to the provisions of the Act, the directors may...
104.Except as otherwise provided by the rights attached to shares,...
105.A general meeting declaring a dividend may, upon the recommendation...
108.Any dividend which has remained unclaimed for twelve years from...
TABLE C A COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL
PART I A PUBLIC COMPANY LIMITED BY GUARANTEE AND HAVING A SHARE CAPITAL
1.The company's name is “Gwestai Glyndwr, cwmni cyfyngedig cyhoeddus”.
3.The company's registered office is to be situated in Wales....
4.The company's objects are facilitating travelling in Wales by providing...
6.Every member of the company undertakes to contribute such amount...
7.The company's share capital is £50,000 divided into 50,000 shares...
PART II A PRIVATE COMPANY LIMITED BY GUARANTEE AND HAVING A SHARE CAPITAL
1.The company's name is “The Highland Hotel Company Limited”.
2.The company's registered office is to be situated in Scotland....
3.The company's objects are facilitating travelling in the Highlands of...
5.Every member of the company undertakes to contribute such amount...
6.The company's share capital is £50,000 divided into 50,000 shares...
PART III A COMPANY (PUBLIC OR PRIVATE) LIMITED BY GUARANTEE AND HAYING A SHARE CAPITAL
TABLE E AN UNLIMITED COMPANY HAYING A SHARE CAPITAL