SCHEDULE 1CONSEQUENTIAL AMENDMENTS
Transport Act 2000 (c. 38)184
1
The Transport Act 2000 is amended as follows.
2
In section 5 (licences for air traffic services), in subsection (4), for the words from “a company which is” to the end substitute “
a company (as defined in section 1(1) of the Companies Act 2006) that is limited by shares.
”
.
3
In section 49 (issue of securities), in subsection (6)(b)
(securities to be treated as fully paid), for “the Companies Act 1985 or the Companies (Northern Ireland) Order 1986” substitute “
the Companies Act 2006
”
.
4
In section 56 (shadow directors), for subsection (5) M1 substitute—
5
The provisions are—
a
section 162(6) of the Companies Act 2006 (register of directors: liability for offence);
b
Chapter 3 of Part 10 of that Act (declaration of interest in existing transaction or arrangement);
c
sections 190 to 196 of that Act (transactions requiring members' approval: substantial property transactions);
d
sections 197 to 214 of that Act (transactions requiring members' approval: loans etc.);
e
regulation 10(3) of the Companies (Trading Disclosures) Regulations 2008 (liability for offence), as it applies in relation to an offence under regulation 8 (disclosure of names of directors).
5
In section 58 (securities to be issued), in subsection (9)(b)
(securities to be treated as fully paid), for “the Companies Act 1985 or the Companies (Northern Ireland) Order 1986” substitute “
the Companies Act 2006
”
.
6
In section 65 (interpretation of Chapter 2 of Part 1)—
a
in subsection (2)
(meaning of “company”), for “has the meaning given by section 735(1) of the Companies Act 1985 or Article 3 of the Companies (Northern Ireland) Order 1986” substitute “
means a company as defined in section 1(1) of the Companies Act 2006
”
;
b
in subsection (8)
(meaning of “subsidiary” etc), for “section 736 of the Companies Act 1985 or Article 4 of the Companies (Northern Ireland) Order 1986” substitute “
section 1159 of the Companies Act 2006
”
.
7
In Part 1 of Schedule 1 (air traffic administration orders: modifications of Insolvency Act 1986)—
a
in paragraph 6(3) for “memorandum or articles of association” substitute “
articles of association
”
;
b
in paragraph 12(6), in the substituted subsection (6) for “an office copy” substitute “
a copy
”
.
8
In Schedule 3 (air traffic administration orders: Northern Ireland)—
a
in paragraph 1 for “under the Companies (Northern Ireland) Order 1986” substitute “
under the Companies Act 2006 in Northern Ireland
”
;
b
in paragraph 6, in the substituted Schedule 1, in paragraph 6(3) for “memorandum or articles of association” substitute “
articles of association
”
;
c
in paragraph 12(6), in the substituted paragraph (6) for “an office copy” substitute “
a copy
”
.