C3Part 7Re-registration as a means of altering a company's status

Annotations:
Modifications etc. (not altering text)
C3

Pts. 1-39 modified (31.12.2020) by Regulation (EC) No. 2157/2001, Art. AAA1(3) (as inserted by The European Public Limited-Liability Company (Amendment etc.) (EU Exit) Regulations 2018 (S.I. 2018/1298), regs. 1, 97 (with regs. 140-145) (as amended by S.I. 2020/523, regs. 1(2), 5(a)-(f)); 2020 c. 1, Sch. 5 para. 1(1))

Private company becoming public

C1C295Statement of proposed secretary

1

The statement of the company's proposed secretary must contain the required F2particulars ofF2information about the person who is or the persons who are to be the secretary or joint secretaries of the company.

F32

The required particulars are the particulars that will be required to be stated in the company's register of secretaries (see sections 277 to 279).

F32

For the required information in relation to proposed secretaries or joint secretaries, see sections 279J and 279K.

3

F1The statement must also include a statement by the company that the person named as secretary, or each of the persons named as joint secretaries, has consented to act in the relevant capacity.

If all the partners in a firm are to be joint secretaries, consent may be given by one partner on behalf of all of them.