Section 1:231 Project Co Information

1.

Name

:

 

2.

Date of Incorporation

:

 

3.

Registered number

:

 

4.

Registered office

:

 

5.

Directors

:

 

 

Name

:

Address

6.

Secretary

:

 

7.

Subsidiary undertakings at the date of this Agreement

:

 

8.

Authorised and issued share capital at the date of this Agreement

:

 

 

Name and address of registered holder

Number and class held

Amount paid up

 

 

 

 

 

 

9.  Loan Stock at the date of this Agreement issued as follows:

Name and address of registered holder

Nominal value of Loan stock

 

 

 

 

10.  Loan Stock Provisions         :




___________________________________________________________________________

231  This has been included as an example.  Boards to amend as appropriate.