Minutes:

Minutes

Company Law

06/08/10 - Response to the EC Consultation on the Review of the Market Abuse Directive
27/07/10 - Response of the Takeovers Joint Working Party of the City of London Law Society, the CLLS Company Law Committee and the Law Society Standing Committee on Company Law to PCP 2010/2 - Review of Certain Aspects of the Regulation of Takeover Bids
25/05/10 - Response of the Takeovers Joint Working Party of the City of London Law Society Company Law Sub-Committee and the Law Society of England and Wales' Standing Committee on Company Law to the Takeover Panel Consultation PCP 2010/1 – Profit forecasts, asset valuations and merger benefit statements
19/04/10 - Response to ICSA Review Consultation on the Higgs Guidance
09/03/10 - Response to the Financial Reporting Council Consultation on the Revised UK Corporate Governance Code
23/02/10 - Updated Note on Execution of Documents - February 2010
29/01/10 - Response to Takeover Panel Consultation PCP 2009/3 Amendments to Rule 5 of the Rules of the Takeover Code
11/01/10 - Response to BIS consultation on Companies Act 2006 Statements of Capital
08/01/10 - Response to FSA CP 09/28 "Listing Regime Review: Consultation on changes to the listing categories consequent to CP 09/24
09/11/09 - Submission to Treasury Committee inquiry into proposals for European Macro and Microprudential Financial Regulation
05/10/09 - Memorandum on Reductions of Capital Supported by a Solvency Statement
28/09/09 - Response of the Takeovers Joint Working Party of the City of London Law Society Company Law Sub-Committee and the Law Society of England and Wales' Standing Committee on Company Law to PCP 2009/2
04/09/09 - UPDATE: Pro forma circular describing the changes to articles of association to reflect (i) the changes to the Companies Act 2006 as a result of the implementation of the Companies (Shareholders’ Rights) Regulations 2009 in August 2009 and (ii) provisions of the Companies Act 2006 coming into force in October 2009. The pro forma circular was developed by a number of firms represented on the City of London Law Society and attention is drawn to the comments of the UKLA and ABI at the start of the document
22/06/09 - Response to Call for Evidence on Market Abuse Directive 2003/6/EC on Insider Dealing
11/03/09 - Joint response of the City of London Company Law and Regulatory Committees to the European Commission's Review of the Prospectus Directive
11/03/09 - Joint response of the City of London Company Law Committee and the Law Society Company Law Committee to CP08/21 - consultation on the Structure of the Listing Regime
03/02/09 - Pro forma circular to amend the articles of association of a listed company with effect from 1 October 2009 to cater for CA 2006 changes coming into effect on 1 October 2009 and to cater for other items of business at 2009 AGMs. The pro forma circular was developed by a number of firms represented on the City of London Law Society and attention is drawn to the comments of the UKLA and ABI at the start of the document.
13/10/08 - Response to CP08/13 - Disclosure of Liquidity Support
22/09/08 - Implication for Leveraged Transactions of the Repeal of the Statutory Prohibition of Financial Assistance by Private Companies
26/08/08 - Companies Act 2006 - amendments to Articles of Association of a listedcompany: a pro forma circular to shareholders describing changes to articlesof association to reflect the provisions of the Companies Act 2006 in force December 2007 and those coming into force in October 2008. This pro forma circular was developed by a number of firms represented on the Company LawCommittee and the UKLA has confirmed that the changes described can beregarded as not containing unusual features (see List Issue No 17 andminutes of the meetings of the Committee on 19 October 2007 and 27November 2007).

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