ARTICLES OF ASSOCIATIONMemorandum and Articles of Association • August 22nd, 2006 • Turquoise Receivables Trustee LTD
Memorandum and Articles of AssociationMemorandum and Articles of Association • June 30th, 2022
This document is a free translation into English of the Memorandum and Articles of Association of Rothschild & Co SCA originally drafted in French and which is provided solely for the convenience of English-speaking readers. Should there be any difference between the French and the English versions, the French version shall prevail.
Memorandum and Articles of AssociationMemorandum and Articles of Association • December 20th, 2023
This document is a free translation into English of the Memorandum and Articles of Association of Rothschild & Co SCA originally drafted in French and which is provided solely for the convenience of English-speaking readers. Should there be any difference between the French and the English versions, the French version shall prevail.
Company Number: 3419618 The Companies Acts 1985 to 1989 PRIVATE COMPANY LIMITED BY SHARES MEMORANDUM AND ARTICLES OF ASSOCIATION Cinergy Global Power Services Limited* Incorporated on 14th day of August, 1997 * The name of the Company was changed from...Memorandum and Articles of Association • April 29th, 2005 • Cinergy Corp • Electric & other services combined
A PUBLIC COMPANY LIMITED BY SHARES MEMORANDUM and ARTICLES OF ASSOCIATION of PRUDENTIAL PUBLIC LIMITED COMPANYMemorandum and Articles of Association • March 26th, 2024 • Prudential PLC • Life insurance
Memorandum of Association 1 ARTICLE PAGE Preliminary 2 Limited Liability 6 Change of name 6 Share Rights 6 Variation of rights 11 Share certificates 12 Lien 13 Calls on shares 13 Forfeiture and surrender 15 Transfer of shares 16 Transmission of shares 17 Alteration of share capital 19 General meetings 19 Proceedings at general meetings 24 Votes of members 27 Proxies and corporate representatives 28 Company investigations 32 Number of directors 34 Election and retirement of directors 35 Alternate directors 36 Powers of the board 38 Delegation of powers of the board 38 Disqualification and removal of directors 40 Remuneration of non-executive directors 42 Directors' expenses 42 Executive directors 42 Directors' interests 43 Proceedings of the board 49 Borrowing powers 52 Gratuities, pensions and insurance 56 The seal 57 Registers 58 Dividends 58 Capitalisation of profits and reserves 63 Record dates 65 Inspection of records and registers 66 Notices 66 Destruction of documents 72
ContractMemorandum and Articles of Association • July 24th, 2013
LONDON METROPOLITAN ARCHIVES MULTIPLE ADVERTISING CLOCK COMPANY LIMITED Page 1 Reference Description Dates Agreements ACC/3144/001 Memorandum and Articles of Association 19 Feb 1925 ACC/3144/002 Agreement for Option on Rights for New Zealand and Australia1. Multiple Advertising Clock Co. Ltd2. W.H. Bruce 13 May 1925 ACC/3144/003 Service Agreement1. Multiple Advertising Clock Co. Ltd2. Alfred Wilkinson 9 Dec 1925 ACC/3144/004 Supplemental Agreement1. Messrs J. Brown, A. Wilkinson, W. Moriarty and H.K. Fairbrother2. Multiple Advertising Clock Co. Ltd 9 Dec 1925 ACC/3144/005 Letters Patent from USA, Canada, New Zealand, U.K., Germany, Netherlands, Switzerland, Belgium, Spain, France, Australia, South Africa12 1924 - 1927 Miscellaneous ACC/3144/006 Petty cash receipts 1925 - 1926 ACC/3144/007 Address book c 1925
THE COMPANIES ACTS, 1963 to 1990Memorandum and Articles of Association • February 5th, 2007 • Ryanair Holdings PLC • Air transportation, scheduled
To carry on the business of an investment and holding company in all its branches, and to acquire by purchase, lease, concession, grant, licence or otherwise such businesses, options, rights, privileges, lands, buildings, leases, underleases, stocks, shares, debentures, debenture stock, bonds, obligations, securities, reversionary interests, annuities, policies of assurance and other property and rights and interests in property as the company shall deem fit and generally to hold, manage, develop, lease, sell or dispose of the same; and to vary any of the investments of the company, to act as trustees of any deeds constituting or securing any debentures, debenture stock or other securities or obligations; to establish, carry on, develop and extend investments and holdings and to sell, dispose of or otherwise turn the same to account and to coordinate the policy and administration of any companies of which this company is a member or which are in any manner controlled by or connected wi
ARTICLES OF ASSOCIATION OFMemorandum and Articles of Association • May 18th, 2015
or engage in, or any business or transaction capable of being conducted so as directly or indirectly to benefit the Company.
The Companies Acts 1985 to 2006 Company Limited by Guarantee and not having a Share Capital Memorandum and Articles of Association of Hackney Rugby Football Club The Companies Acts 1985 to 2006 Company Limited by Guarantee and not having a Share...Memorandum and Articles of Association • October 12th, 2020
Except where the context otherwise permits or requires, the words and expressions listed in the Schedule of Definitions set out in clause 10 shall bear the meanings given to them therein.
Company Limited by Guarantee and not having a Share Capital MemorandumMemorandum and Articles of Association • January 14th, 2021
MEMORANDUM AND ARTICLES OF ASSOCIATION GLAXOSMITHKLINE PHARMACEUTICALS LIMITEDMemorandum and Articles of Association • February 10th, 2016
BETWEEN GLAXO LABORATORIES (INDIA) LIMITED AND BRITISH DRUG HOUSE (INDIA) PRIVATE LIMITED PASSED BY THE HIGH COURT OF JUDICATURE AT BOMBAY ON 26th JULY 1968
