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ICSA Company Secretarial Practice Looseleaf

ICSA Company Secretarial Practice Looseleaf

Author: Keith Walmsley; Andrew Hamer
Publisher: ICSA Information & Training
ISBN: 9780902197404

Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only

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Description
Contents

Details

Offers information to enable the secretary to undertake their job more efficiently. The manual provides advice on the practical implications of recent and forthcoming legislative and administrative changes, and aims to ensure that companies comply with the ever-changing requirements of company law.

Vol 1: Registration and re-registration of companies: general; registration of companies; memorandum of association; articles of association; re-registration of companies; precedents. Capital: alterations to capital; application and allotment; statutory restrictions on allotment; payment for shares; calls and instalments on shares; warrants and subscription rights; capitalization issues; precedents. Public issues: advisors on an issues; the Stock Exchange unlisted securities market; the Stock Exchange alternative investment market; the Stock Exchange as a secondary market; programme for a public issue of listed securities; precedents. Register of members: share certificates; bearer share warrants; designated accounts and joint accounts; share transfers; stock exchange transactions; forged transfers; transmission and registration of documents generally; English companies and documents; Scottish companies and documents; precedents. Dividends. Debentures and loan stock. Redemption and repurchase of shares and loan stock: redeeemable shares; reemption of loan stocks and debentures; purchase of own shares; precedents. Vol 2: Directors: appointment, retirement and removal formalities and remuneration; duties and powers; transactions with directors and other interests of directors; insider dealing; precedents. Secretary: appointment and authority; statutory registers; annual return and other forms; responsibilities regarding meetings and minute books; seal and authentication of documents; retention of records and microfilming; precedents. Auditors. Accounts, reports and circulars: preparing, laying and delivering accounts; content of accounts; accounting exemptions; directors' and auditors' reports; disclosure rules for transactions with directors; accounts for oversea, listed and unregistered companies; circulars and other notifications; precedents. Meetings: meetings of directors and committees; general meetings; duties of secretary relating to annual general meetings; miscellaneous matters; voting, proxies and polls elective regime; precedents. Take-overs and mergers. Receivers: administration order; receiverships; company voluntary arrangements; precedents. Winding-up. Secretarial practice notes.