S.I. No. 162/1991 - Companies (Forms) Regulations, 1991.

1. These Regulations may be cited as the Companies (Forms) Regulations, 1991.

2. These Regulations shall come into operation on the 1st day of July, 1991.

3. The forms set out in the Schedule to these Regulations, or forms to the like effect, are hereby prescribed as the forms to be used for the purposes of the provisions of the

Companies Act, 1990

(No. 33 of 1990), specified therein, with such variations as circumstances require.

SCHEDULE

Notice of the place where the director' service contracts/memoranda are kept

Companies Acts 1963 to 1990

Registration fee stamp to be affixed above

B3

Company number

Section 50

(4) of the

Companies Act 1990

___|___|___|___|___|___

Please complete using black block capitals or typewriting

Company name in full

Limited

Place where the director's service contracts/memoranda are kept

Has address changed?

□ Yes

□ No

This form should only be completed if the address is different to that of the registered office or is being changed to that of the registered office from a different office, or is being changed from one address to another address which is not that of the registered office.

I hereby certify that the above particulars are correct

□ Director

□ Company secretary

Date

Signature

Name Block letters please

Presenter's name

Address

Telephone Number

Reference

Notice of Disclosure Order

Companies Acts 1963 to 1990

Registration fee stamp to be affixed above

Section 102,

Companies Act, 1990

Company number

H2

___|___|___|___|___|___

Please complete using black block capitals or typewriting

Company name in full

Limited

Note one

Notice to note one

Tick appropriate box

□ the company

□ the registrar of companies

□ non-resident holder of shares or debentures pursuant to section 102 (1) (c)

□ other party specified by the court pursuant to section 102 (1) (d)

Name of party being notified if other than the company or the registrar of companies

A disclosure order in respect of the above company was made by the Court pursuant to

section 98

of the

Companies Act, 1990

.

A copy of the order is attached.

Date of disclosure order

Day

Month

Year

I hereby certify that the above particulars are correct

Signature of applicant for disclosure order

Date

Name block letters please

Address

Notification of notice that proper books of account not kept

Companies Acts 1963 to 1990

Registration fee stamp to be affixed above

H4

Section 194,

Companies Act, 1990

Company number

___|___|___|___|___|___

Please complete using black block capitals or typewriting

Company name in full

Limited

Notification to the registrar must be made within seven days of service of notice on company

I/We note one

___________________________________________________________ of

Address

Note one Delete as appropriate

auditor(s) note one of the above-named company hereby declare that notice has been served pursuant to

section 194

of the

Companies Act, 1990

that, in our opinion note two

Note two

□ the company is contravening section 202 of the Act by failing to cause to be kept proper books of account in relation to the matters specified in subsections (1) and (2) of that section.

Tick appropriate box

□ the company has contravened section 202 of the Act by failing to cause to be kept proper books of account in relation to the maters in subsections (1) and (2) of that section.

Signature

Date

Name block letters please

Address

Presenter's name

Address

Telephone Number

Reference

Return by a company purchasing its own shares and/or shares in a holding company

Companies Acts 1963 to 1990

Registration fee stamp to be affixed above

H5

Company number

Section 226,

Companies Act, 1990

___|___|___|___|___|___

Please complete using black block capitals or typewriting

Company name in full

Limited

Note one

Particulars of shares purchased by the company under section 211

This return must be made within 28 days after delivery to the company of the shares purchased

or 224 of the

Companies Act, 1990

note one

Share class note two

Number

Nominal value per share

Date(s) of delivery note three

Maximum price per share note four

Minimum price per share note four

Note two Where the shares are in a holding company specify the name of the company Note three Shares delivered to the company on different dates and under different contracts may be included

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Note four Applicable to public limited companies only

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Total paid note four

£_________________

Aggregate amount paid by the company for shares which relate to this return

I hereby certify that the particulars contained in this form are correct

□ Director

□ Company Secretary

Signature

Date

Name Block letters please

Presenter's name

Address

Telephone Number

Reference

GIVEN under my Official Seal, this 26th day of June, 1991.

DESMOND O'MALLEY,

Minister for Industry and Commerce.

EXPLANATORY NOTE.

The purpose of these Regulations is to prescribe forms to be used for the purposes of certain sections of the

Companies Act, 1990

.

S.I. No. 162 of 1991.

COMPANIES (FORMS) REGULATIONS, 1991.

I, DESMOND O'MALLEY, Minister for Industry and Commerce, in exercise of the powers conferred on me by

sections 3

,

50

,

102

,

194

and

226

of the

Companies Act, 1990

(No. 33 of 1990), hereby make the following Regulations