Section 1078(3)

In the case of a public company— Share capital 1. Any statement of capital and initial shareholdings. 2. Any return of allotment and the statement of capital accompanying it. 3. Copy of any resolution under section 570 or 571 (disapplication of pre-emption rights). 4. Copy of any report under section 593 or 599 as to the value of a non-cash asset. 5. Statement of capital accompanying notice given under section 625 (notice by company of redenomination of shares). 6. Statement of capital accompanying notice given under section 627 (notice by company of reduction of capital in connection with redenomination of shares). 7. Notice delivered under section 636 (notice of new name of class of shares) or 637 (notice of variation of rights attached to shares). 8. Statement of capital accompanying order delivered under section 649 (order of court confirming reduction of capital). 9. Notification (under section 689) of the redemption of shares and the statement of capital accompanying it. 10. Statement of capital accompanying return delivered under section 708 (notice of cancellation of shares on purchase of own shares) or 730 (notice of cancellation of shares held as treasury shares). 11. Any statement of compliance delivered under section 762 (statement that company meets conditions for issue of trading certificate). 12. Any statement delivered under section 762(1)(e) (statement of the aggregate amount paid up on shares on account of their nominal value). Mergers and divisions 1. Copy of any draft of the terms of a scheme required to be delivered to the registrar under section 906 or 921. 2. Copy of any order under section 899, 900, 901F or 901J in respect of a compromise or arrangement to which Part 27 (mergers and divisions of public companies) applies.

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Source: legislation.gov.uk · retrieved 2026-09-04