Meetings, Disclosure

Description

Company Law Mind Map on Meetings, Disclosure, created by 40055097 on 10/12/2013.
40055097
Mind Map by 40055097, updated more than 1 year ago
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Created by 40055097 almost 11 years ago
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Resource summary

Meetings, Disclosure
  1. Types
    1. Annual General Meeting
      1. 21 days notice
        1. Plc
        2. 14 days notice
          1. Private
          2. s307
          3. Emergency General Meeting
            1. 14 days notice
              1. s369
              2. Class Meeting
                1. Certain class of shareholders
                2. Board Meeting
                  1. directors only
                3. Votes
                  1. Show of hands
                    1. poll
                      1. s284
                      2. Quorum required
                      3. Resolutions
                        1. Special
                          1. 75%
                            1. s283
                              1. e.g. name change
                              2. Ordinary
                                1. 50%
                                  1. s282
                                  2. Ordinary with special notice
                                    1. s312
                                      1. e.g. dismissal of director
                                      2. Written
                                        1. s288
                                          1. private company
                                            1. approval in 28 days
                                              1. s290
                                          2. Disclosure to the public
                                            1. incorporation documents
                                              1. s8-14
                                              2. details of share allotments
                                                1. s555
                                                2. all special resolutions
                                                  1. s30
                                                  2. Registered charges
                                                    1. s885
                                                    2. receiverships/administration notices
                                                      1. annual return
                                                        1. capital alteration
                                                        2. Information at the office
                                                          1. usually available to public for fee
                                                            1. members access
                                                              1. Board meetings
                                                                1. directors and auditors only
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