COMPAGNIE DU PARC LIMITED
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Order Analysis - £10UK Gazette Notices
16 March 2017
COMPAGNIE DU PARC LIMITED
(the “Company”)
Registered No. 04868647
NOTICE IS HEREBY GIVEN, pursuant to Section 719 COMPANIES
ACT 2006 (the “Act”), that:
1. The Company has approved a payment out of capital for the
purpose of acquiring its own shares by purchase. The shares in
question are 650,000 A Ordinary shares of £1.00 each.
2. The amount of the permissible capital payment (as defined in
Section 710 of the Act) for the shares in question is £552,500 and the
date of the special resolution of the shareholders of the Company
approving payment of this amount out of capital in respect of the
purchase of the shares in question is 13 March 2017.
3. The statement of the Company’s Directors and the report of the
Company’s Auditors required by Section 714 of the Act in respect of
such payment out of capital are available for inspection free of charge
by any member or creditor of the Company up to 17 April 2017 at the
Company’s Single Alternative Inspection Location at c/o Hackwood
Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United
Kingdom during business hours on any day (except a Saturday,
Sunday or public holiday).
4. Any creditor of the Company may at any time up to 17 April 2017
apply to the Court under Section 721 of the Act for an order
preventing the payment.
Linklaters LLP, One Silk Street, London EC2Y 8HQ, Solicitors to the
Company
13 March 2017
THE EUROPEAN ECONOMIC INTEREST GROUPING
REGULATIONS 1989
Notice is hereby given pursuant to regulation 15(1)(a) of the European
Economic Interest Grouping Regulations 1989 that the following
European Economic Interest Grouping, whose official address is in
Great Britain, has been formed.
NAME OF GROUPING:
CLEVER BE EEIG
REGISTRATION NUMBER OF GROUPING:
GE331
DATE OF REGISTRATION OF GROUPING:
9 March 2017
Cardiff - United Kingdom
OFFICIAL ADDRESS OF GROUPING:
OFFICE 311 WINSTON HOUSE
2 DOLLIS PARK
LONDON
N3 1HF
OBJECTS FOR WHICH THE GROUPING IS FORMED:
(i) the co-ordination and the rationalization of the promotion,
enhacement and marketing activities of the Members;
(ii) to facilitate and develop the undertakings and initiatives of the
Members and to mprove/increase the results of such activities;
(iii) improve/increase patrimonial value of the EEIG, also through
trade, the conferred or purchased properties e/o goods;
(iv) improve/increase software solutions for enterprises.
The role of the EEIG shall be ancyllary to the statutory activities of the
Members in that is intended to enable the Members to improve their
economic results rather than to be a substitute for their activities.
DETAILS
OF
MEMBER
S:
MEMBER
S NAME
BUSINES
S NAME
LEGAL
FORM
PERMAN
ENT
ADDRES
S OR
REGISTE
RED
OFFICE
REGISTE
RED
NUMBER
PLACE
OF
REGISTR
ATION
SYNTEC
SOFTWAR
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