BSOG 3 Annex 3 Index

01/01/2007

INDEX
Abbey National Building Society	High Court Declaration	BSOG 3.1.10 G; BSOG 3.3.5 G; BSOG 3.3.10 G
Agency Agreements	Contractual Obligations	BSOG 3.4.2G (13)
Announcement of Transfer Proposal		BSOG 3.2.5 G to BSOG 3.2.9 G
Application and the Authority's Approval of Transfer Statement		BSOG 3.4.11 G to BSOG 3.4.18 G
Application for Confirmation		BSOG 3.6.1 G to BSOG 3.6.3 G
	Pro Forma Application	BSOG 3 Annex 2B
Articles of Association of Successor Company		BSOG 3.4.15G (2)
	Protective Provisions	BSOG 3.1.4 G to BSOG 3.1.5 G; BSOG 3.3.1 G; BSOG 3.3.19 G; BSOG 3.3.21 G; BSOG 3.4.12G (7); BSOG 3.6.5G (3); BSOG 3 Annex 1
Auditors (see also Scrutineers)		BSOG 3.2.10G (2); BSOG 3.2.14 G; BSOG 3.4.2G (15); BSOG 3.4.12G (4), BSOG 3.4.12G (6) & BSOG 3.4.12G (9); BSOG 3.4.15G (4), BSOG 3.4.15G (6), BSOG 3.4.15G (9) & BSOG 3.4.15G (10); BSOG 3.5.15 G; BSOG 3.7.5 G; BSOG 3 Annex 1
Authority's Approval of Transfer Statement	Information Provided to Members	BSOG 3.4.11 G to BSOG 3.4.18 G
Authority's Powers	Discretionary Powers	BSOG 3.6.4 G to BSOG 3.6.7 G
	Disputes with Members	BSOG 3.6.7 G
Banking Regulator	Authorisation to accept deposits	BSOG 3.2.2 G; BSOG 3.2.16 G; BSOG 3.3.23 G; BSOG 3.6.4G (3); BSOG 3.6.15 G
	Letter of Consent	BSOG 3.4.15G (11)
	Protective Provisions for Successor Company	BSOG 3.3.21 G
	Systems Report	BSOG 3.2.14 G
Board Statements and Board Rationale (see also Rationale)		BSOG 3.4.9 G to BSOG 3.4.10 G; BSOG 3.4.19 G
	Board's Statements	BSOG 3.4.9 G to BSOG 3.4.10 G
	Contractual Obligations Statement	BSOG 3.4.2G (13)
	Directors' Declaration	BSOG 3.4.15G (17)
	Directors' Recommendation	BSOG 3.4.2G (1); BSOG 3 Annex 1
	Responsibility Statement	BSOG 3.4.2G (15); BSOG 3.4.4 G; BSOG 3.4.10 G; BSOG 3.4.12G (4); BSOG 3.4.15G (13) to BSOG 3.4.15G (14); BSOG 3.7.2 G; BSOG 3 Annex 1
Borrowing Members	Resolution	BSOG 3.1.7 G; BSOG 3.5.1G (1); BSOG 3.5.9 G
	Voting entitlement	BSOG 3.5.5 G to BSOG 3.5.13 G
Business Plans of the Successor Company		BSOG 3.2.2 G; BSOG 3.2.10G (4)
Cash Distributions		BSOG 3.3.8 G to BSOG 3.3.10 G; BSOG 3.4.2G (3); BSOG 3 Annex 1
Registration team		BSOG 3.4.17 G; BSOG 3.6.33 G; BSOG 3.8.1 G to BSOG 3.8.2 G; BSOG 3.8.4 G to BSOG 3.8.5 G; BSOG 3.9.3 G, Stages 12 & 18
Chairman's (or Board's) Statement		BSOG 3.4.9 G to BSOG 3.4.10 G
Cheltenham and Gloucester Building Society	High Court Declaration	BSOG 3.1.10 G; BSOG 3.3.2 G; BSOG 3.3.10 G
Company	(see Successor Company)
Compensation to Directors and Other Officers (see also Interests of Directors &c)		BSOG 3.1.9 G; BSOG 3.3.24 G to BSOG 3.3.25 G; BSOG 3.5.2 G; BSOG 3.4.2G (8); BSOG 3.5.34G (8); BSOG 3.7.2G (6); BSOG 3 Annex 1
Conditions of a Transfer	(see Terms of a Transfer)
Confidentiality of Information (see also Disclosure)		BSOG 3.1.2 G; BSOG 3.4.2G (2); BSOG 3.5.16 G; BSOG 3.5.31 G; BSOG 3.6.26 G; BSOG 3 Annex 1
Confirmation		BSOG 3.6
	Application	BSOG 3.6.1 G to BSOG 3.6.3 G; Pro Forma Application BSOG 3 Annex 2B
	Authority's Powers	BSOG 3.6.6 G to BSOG 3.6.7 G
	Criteria (see below)
	Decision	BSOG 3.6.33 G
	Hearing	BSOG 3.6.28 G to BSOG 3.6.32 G
	Notice of Application	BSOG 3.6.1 G to BSOG 3.6.3 G; Pro Forma Notice BSOG 3 Annex 2A
	Procedure (see below)
	Purpose of (see below)
Confirmation Criteria		BSOG 3.6.4 G to BSOG 3.6.21 G
	First Criterion	BSOG 3.6.4 G; BSOG 3.6.9 G; BSOG 3.6.12 G to BSOG 3.6.13 G
	Second Criterion	BSOG 3.6.4 G; BSOG 3.6.14 G; BSOG 3.7.6 G
	Third Criterion	BSOG 3.6.4 G; BSOG 3.6.15 G
	Fourth Criterion	BSOG 3.6.4 G; BSOG 3.6.10G (4); BSOG 3.6.16 G to BSOG 3.6.21 G; BSOG 3.7.6 G
Confirmation Procedure		BSOG 3.6.22 G to BSOG 3.6.33 G
	Authority's Decision	BSOG 3.6.33 G
	Conduct of the Hearing	BSOG 3.6.28 G to BSOG 3.6.32 G
	Representations	BSOG 3.6.23 G to BSOG 3.6.27 G
Confirmation - Purpose of		BSOG 3.6.8 G to BSOG 3.6.11 G
	Scope of the Authority'sPowers	BSOG 3.6.6 G to BSOG 3.6.7 G
	Statutory Provisions	BSOG 3.1.9 G; BSOG 3.6.4 G to BSOG 3.6.5 G
Contingency Plans		BSOG 3.2.3 G; BSOG 3.2.5 G; BSOG 3.2.10G (3); BSOG 3.2.15 G
Contractual Obligations		BSOG 3.4.2G (13)
Conversion		BSOG 3.1.5 G; BSOG 3.2.3 G to BSOG 3.2.4 G; BSOG 3.3.19 G to BSOG 3.3.21 G
Court Declarations (see High Court Declarations)
Decision by Authority on Confirmation		BSOG 3.6.33 G
Deduplication of Register		BSOG 3.5.14 G to BSOG 3.5.17 G
Deposit Liabilities of Successor Company		BSOG 3.3.4 G
Directors'	And Other Officers, Definition	BSOG 3.5.2 G
	Compensation (see Compensation to Directors &c)
	Declaration	BSOG 3.4.15G (8)
	Emoluments (see Emoluments of Directors &c)
	Interests (see Interests of Directors &c)
Disabled Persons		BSOG 3.3.15 G to BSOG 3.3.18 G
Disclosure (see also Confidentiality of Information)		BSOG 3.2.5 G; BSOG 3.2.12 G; BSOG 3.3.25 G; BSOG 3.4.2G (2); BSOG 3 Annex 1
	Merger and Transfer Proposals	BSOG 3.4.2G (2)
	Prudential Issues	BSOG 3.1.4 G; BSOG 3.2.10 G to BSOG 3.2.16 G
Disputes with Members		BSOG 3.6.7 G
Dissolution		BSOG 3.8.1 G to BSOG 3.8.5 G
Distribution of Funds (see Cash Distributions)
Distribution Schemes (see also Terms of Transfer)		BSOG 3.3.8 G to BSOG 3.3.11 G; BSOG 3.3.15 G to BSOG 3.3.18 G
	Cash Distributions	BSOG 3.3.8 G to BSOG 3.3.11 G; BSOG 3.4.2G (3); BSOG 3 Annex 1
	Information Provided to Members	BSOG 3.4.2G (3)
	Non-Members' Distributions	BSOG 3.4.2G (3)
	Reasons for Choice of	BSOG 3.2.4 G; BSOG 3.4.2G (1); BSOG 3 Annex 1
	Share Distributions to Members	BSOG 3.3.8 G to BSOG 3.3.11 G
	Statutory Cash Bonus	BSOG 3.1.4 G; BSOG 3.3.2 G; BSOG 3.3.5 G to BSOG 3.3.7 G; BSOG 3.3.15 G; BSOG 3.4.2 G; BSOG 3.7.2G (5); BSOG 3.7.6 G; BSOG 3 Annex 1
Duplicate Accounts (see also Deduplication of Register)	Trustee Account Holders	BSOG 3.3.15 G
Electronic Communications Order 2003		BSOG 3.1.11 G
Emoluments of Directors and Other Officers		BSOG 3.1.8 G; BSOG 3.3.24 G; BSOG 3.3.26 G to BSOG 3.3.27 G; BSOG 3.4.2G (6); BSOG 3.5.2 G to BSOG 3.5.3 G; BSOG 3.5.34G (9); BSOG 3.7.2G (6)
General Meetings (see also Voting)		BSOG 3.5
	Conduct of Meeting	BSOG 3.5.24 G to BSOG 3.5.26 G
	Notice of Meeting	BSOG 3.5.4 G; BSOG 3.5.19 G to BSOG 3.5.23 G
	Postal Ballots	BSOG 3.5.1 G
	Proxy Voting	BSOG 3.5.12G (1); BSOG 3.5.29 G to BSOG 3.5.33 G
	Scrutineers' Report	BSOG 3.5.34 G to BSOG 3.5.36 G
	Voting Conduct	BSOG 3.5.27 G to BSOG 3.5.33 G
Halifax Building Society and Leeds Permanent Building Society	High Court Declaration	BSOG 3.1.10 G; BSOG 3.3.10 G
Hearing		BSOG 3.6.28 G to BSOG 3.6.32 G
High Court Declarations		BSOG 3.2.9 G
	Abbey National Building Society	BSOG 3.1.10 G; BSOG 3.3.5 G; BSOG 3.3.10 G
	Cheltenham and Gloucester Building Society	BSOG 3.1.10 G; BSOG 3.3.2 G; BSOG 3.3.10 G
	Halifax Building Society and Leeds Permanent Building Society	BSOG 3.1.10 G; BSOG 3.3.10 G
Information Provided to Members (see also Confidentiality of Information)		BSOG 3.4; BSOG 3.6.26 G
	Application and Authority'sApproval	BSOG 3.4.11 G to BSOG 3.4.18 G; BSOG 3.6.10 G
	Board Statements and Board Rationale	BSOG 3.4.9 G to BSOG 3.4.10 G
	Transfer Statement	BSOG 3.4.2 G
	Transfer Summary	BSOG 3.4.3 G to BSOG 3.4.4 G; BSOG 3.6.10 G
Interests of Directors and Other Officers (see also Compensation to Directors &c)		BSOG 3.1.9 G; BSOG 3.3.25 G; BSOG 3.4.2G (6); BSOG 3.7.2G (6); BSOG 3 Annex 1
Joint Share Account Holders		BSOG 3.3.12 G to BSOG 3.3.14 G
Joint Shareholders and Borrowers	Voting Entitlement	BSOG 3.5.5 G to BSOG 3.5.13 G
Leeds Permanent Building Society and Halifax Building Society	High Court Declaration	BSOG 3.1.10 G; BSOG 3.3.10 G
Mailing of Transfer Statement		BSOG 3.4.1 G; BSOG 3.5.21 G to BSOG 3.5.23 G; BSOG 3.9.3 G, Stage 8
Management of the Transfer Process	Prudential Issues	BSOG 3.1.4 G; BSOG 3.2.10 G to BSOG 3.2.16 G
Meetings (see General Meetings)
Membership Records of Society		BSOG 3.5.14 G to BSOG 3.5.17 G
Memorandum of Successor Company		BSOG 3.4.15G (2)
Merger Proposals	Disclosure of	BSOG 3.4.2G (2)
Minors		BSOG 3.5.5 G; BSOG 3.5.14 G; BSOG 3.5.17 G; BSOG 3.5.36G (4)
Multiple Accounts		BSOG 3.5.14 G; BSOG 3.5.16 G to BSOG 3.5.17 G
Notice of Application for Confirmation		BSOG 3.6.1 G to BSOG 3.6.3 G
	Pro Forma Notice of Application BSOG 3 Annex 2A
Notice of Meeting		BSOG 3.5.4 G
Notification and Dissolution		BSOG 3.8.1 G to BSOG 3.8.5 G
Officers of a Society Definition		BSOG 3.5.2 G
Postal Ballots		BSOG 3.5.1 G
Product Pricing for a plc		BSOG 3.4.2G (4); BSOG 3 Annex 1
Proxy Voting		BSOG 3.5.29 G to BSOG 3.5.33 G
Prudential Issues for Conversion		BSOG 3.2.10 G to BSOG 3.2.16 G
Public Announcement		BSOG 3.2.5 G to BSOG 3.2.9 G
Purpose of this Chapter		BSOG 3.1.1 G to BSOG 3.1.4 G
Qualifying Day		BSOG 3.3.2 G to BSOG 3.3.3 G
Qualifying Shareholding		BSOG 3.3.5 G; BSOG 3.5.7G (1); BSOG 3.5.14 G
Qualifying Shareholding Date		BSOG 3.3.5 G; BSOG 3.5.7G (1); BSOG 3.5.8 G
Rationale (see also Board Statements and Board Rationale)		BSOG 3.4.9 G to BSOG 3.4.10 G; BSOG 3.4.19 G; BSOG 3 Annex 1
Register of Members		BSOG 3.4.15G (16); BSOG 3.5.14 G to BSOG 3.5.17 G
	Members' Access to	BSOG 3.6.7 G
Registration by Registration team		BSOG 3.8.5 G
Remuneration of Directors and Other Officers		BSOG 3.1.8 G; BSOG 3.3.24 G; BSOG 3.3.26 G to BSOG 3.3.27 G; BSOG 3.4.2G (6); BSOG 3.5.2 G to BSOG 3.5.3 G; BSOG 3.5.34G (8); BSOG 3.7.2G (6)
Representations		BSOG 3.6.23 G to BSOG 3.6.27 G
Resolutions (see also Voting)		BSOG 3.5
	Borrowing Members'	BSOG 3.1.7 G; BSOG 3.5.1G (1); BSOG 3.5.9 G
	Ordinary	BSOG 3.1.8 G; BSOG 3.3.27 G; BSOG 3.5.3 G; BSOG 3.5.8 G; BSOG 3.5.11 G; BSOG 3.5.34G (9)
	Shareholding Members'	BSOG 3.1.5 G; BSOG 3.1.7 G; BSOG 3.3.5 G; BSOG 3.5.1G (2); BSOG 3.5.7 G to BSOG 3.5.8 G; BSOG 3.5.10 G
	Special Resolution	BSOG 3.1.8 G; BSOG 3.3.24 G to BSOG 3.3.25 G; BSOG 3.5.2 G; BSOG 3.5.8 G; BSOG 3.5.11 G; BSOG 3.5.34G (8)
Responsibility Statement		BSOG 3.4.2G (15); BSOG 3.4.4 G; BSOG 3.4.10 G; BSOG 3.4.12G (4); BSOG 3.4.15G (13) to BSOG 3.4.15G (14); BSOG 3 Annex 1
Risk Assessment		BSOG 3.2.10G (3)
Rules of Society	As Relevant Requirements	BSOG 3.6.21 G
	Voting Entitlement	BSOG 3.5.5 G to BSOG 3.5.13 G
Scrutineers	Appointment	BSOG 3.5.34 G
	Conduct of Voting	BSOG 3.5.14 G; BSOG 3.5.17 G; BSOG 3.5.27 G to BSOG 3.5.33 G
	Report	BSOG 3.1.4 G; BSOG 3.2.10G (2); BSOG 3.5.22 G; BSOG 3.5.34 G to BSOG 3.5.39 G; BSOG 3.6.2 G; BSOG 3.7.5 G
Share Accounts	Liability of Successor Company	BSOG 3.3.4 G
Share Distributions to Members		BSOG 3.3.8 G to BSOG 3.3.18 G; BSOG 3.4.6 G
Shareholding Members	Resolution	BSOG 3.1.7 G; BSOG 3.5.1G (2); BSOG 3.5.7 G
	Voting Entitlement	BSOG 3.5.5 G to BSOG 3.5.13 G
Shares in Successor Company		BSOG 3.3.19 G to BSOG 3.3.22 G
	Disposal of (by Society)	BSOG 3.3.20 G; BSOG 3.8.2 G; BSOG 3.8.3 G
Special Resolution		BSOG 3.1.8 G; BSOG 3.3.24 G; BSOG 3.3.25 G; BSOG 3.5.2 G; BSOG 3.5.8 G; BSOG 3.5.11 G; BSOG 3.5.34G (8)
	Compensation to Directors and Other Officers	BSOG 3.1.8 G; BSOG 3.3.24 G; BSOG 3.7.2G (6)
Staff Implications		BSOG 3.4.2G (5)
Statutory Cash Bonus		BSOG 3.3.5 G to BSOG 3.3.7 G; BSOG 3 Annex 1
	Calculation of	BSOG 3.3.6 G
	Eligibility for	BSOG 3.3.5 G
Statutory Requirements		BSOG 3.1.6 G to BSOG 3.1.11 G; BSOG 3.4.1 G; BSOG 3.6.4 G to BSOG 3.6.5 G
Style of Transfer Statement		BSOG 3.4.19 G
Subsidiaries of a Society		BSOG 3.3.26 G; BSOG 3 Annex 1
Successor Company		BSOG 3.3.19 G to BSOG 3.3.23 G
	Activities	BSOG 3.4.2G (10) to BSOG 3.4.2G (11); BSOG 3 Annex 1
	Authorisation to accept deposits	BSOG 3.3.19 G; BSOG 3.3.22 G; BSOG 3.3.23 G
	Business Plans	BSOG 3.2.2 G; BSOG 3.2.10G (4)
	Deposit Liabilities	BSOG 3.3.4 G
	Financial Prospects	BSOG 3.4.2G (9)
	Incorporation	BSOG 3.3.19 G to BSOG 3.3.23 G
	Protective Provisions for	BSOG 3.1.4 G to BSOG 3.1.5 G; BSOG 3.3.1 G; BSOG 3.3.19 G; BSOG 3.3.21 G; BSOG 3.4.12G (7); BSOG 3.6.5G (3); BSOG 3 Annex 1
	Shares held by Society	BSOG 3.3.23 G; BSOG 3.8.2 G to BSOG 3.8.3 G
Systems		BSOG 3.2.10G (2); BSOG 3.2.14 G; BSOG 3.4.12G (6); BSOG 3.4.15G (16); BSOG 3.5.14 G
	Membership Records	BSOG 3.5.14 G to BSOG 3.5.17 G
	Report	BSOG 3.2.14 G
Takeover		BSOG 3.1.5 G; BSOG 3.2.3 G to BSOG 3.2.4 G; BSOG 3.3.22 G to BSOG 3.3.23 G
	Disclosure of Proposals	BSOG 3.4.2G (2)
Terms of a Transfer		BSOG 3.3
	Compensation for Loss of Office	BSOG 3.3.24 G
	Distributions to Members	BSOG 3.3.8 G to BSOG 3.3.11 G
	Increased Emoluments	BSOG 3.3.26 G
	Joint Account Holders	BSOG 3.3.12 G to BSOG 3.3.14 G; BSOG 3.4.3 G; BSOG 3.6.17 G
	Qualifying Day	BSOG 3.3.2 G to BSOG 3.3.3 G
	Share Accounts	BSOG 3.3.4 G
	Statutory Cash Bonus	BSOG 3.3.5 G to BSOG 3.3.7 G
	Successor Company	BSOG 3.3.19 G to BSOG 3.3.23 G
	Trustee Account Holders	BSOG 3.3.15 G to BSOG 3.3.18 G
Timetable for Transfer		BSOG 3.1.2 G; BSOG 3.1.4 G; BSOG 3.2.9 G; BSOG 3.2.12 G; BSOG 3.4.13 G; BSOG 3.9.1 G to BSOG 3.9.4 G
Transfer Agreement		BSOG 3.3.1 G; BSOG 3.3.18 G; BSOG 3.3.22 G to BSOG 3.3.23 G; BSOG 3.4.2G (3) & BSOG 3.4.2G (12); BSOG 3.4.3 G; BSOG 3.4.12G (5); BSOG 3.4.15G (1), BSOG 3.4.15G (15) & BSOG 3.4.15G (17); BSOG 3.6.2 G; BSOG 3.6.5G (2); BSOG 3.9.3 G; BSOG 3 Annex 1; BSOG 3 Annex 2B
	Contingency Arrangements	BSOG 3.2.15 G
	Signing of	BSOG 3.3.3 G
Transfer Document		BSOG 3.4.5 G to BSOG 3.4.8 G
Transfer Regulations	Auditors' Reports and Opinion	BSOG 3.4.15G (6); BSOG 3.4.15G (9)
	Transfer Statement	BSOG 3.4.2 G
Transfer Scheme (see Distribution Schemes)
Transfer Statement (see also Timetable for Transfer)		BSOG 3.4.1 G to BSOG 3.4.2 G; BSOG 3.9.2 G to BSOG 3.9.3 G
	Approval	BSOG 3.4.11 G to BSOG 3.4.18 G
	Compensation to Directors and Other Officers	BSOG 3.3.24 G
	Mailing of	BSOG 3.4.1 G; BSOG 3.5.21 G to BSOG 3.5.23 G; BSOG 3.9.3 G, Stage 8
	Prescribed Matters to be Covered	BSOG 3.4.2 G; BSOG 3.4.15G (17)
	Pro Forma Statement Annex A Part B - Style of	BSOG 3.4.19 G
Transfer Summary		BSOG 3.4.3 G to BSOG 3.4.4 G; BSOG 3.6.10 G
Transfer Terms (see Terms of a Transfer)
Transfer Under Direction		BSOG 3.7.1 G to BSOG 3.7.7 G
Trustee Account Holders		BSOG 3.1.4 G; BSOG 3.3.15 G to BSOG 3.3.18 G; BSOG 3.4.2G (3); BSOG 3.4.12G (6); BSOG 3.5.34G (1); BSOG 3.7.4 G to BSOG 3.7.5 G; BSOG 3.9.1 G; BSOG 3.9.3 G, Stage 6
Verification		BSOG 3.2.13 G; BSOG 3.4.18 G
Vesting Date		BSOG 3.1.4 G; BSOG 3.7.2 G to BSOG 3.7.3 G; BSOG 3.8.2 G; BSOG 3.8.5 G; BSOG 3.9.4 G
Voting (see also General Meetings and Resolutions)	Conduct	BSOG 3.5.27 G to BSOG 3.5.33 G
	Date	BSOG 3.5.12 G
Voting - Entitlement	Borrowing Members	BSOG 3.5.5 G to BSOG 3.5.13 G
	Continuity of Membership	BSOG 3.5.9 G
	Joint Shareholders and Joint Borrowers	BSOG 3.5.10 G
	Majority	BSOG 3.5.1 G to BSOG 3.5.3 G
	Multiple Accounts	BSOG 3.5.11 G; BSOG 3.5.14 G; BSOG 3.5.16 G to BSOG 3.5.17 G
	Shareholding Members	BSOG 3.5.7 G to BSOG 3.5.8 G

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