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 ”.