DATAFLOW (U.K.) LIMITED

Company number 01579329 ·

Active

2 notices naming this company in The Gazette, the UK's official public record

25 August 2015

DATAFLOW (U.K) LIMITED (Company Number 01579329) Registered Office: Dataflow House, Mill Mead, Staines, Middlesex TW18 4UQ Pursuant to section 719 of the Companies Act 2006 (CA 2006) Dataflow (U.K.) Limited (the Company) hereby gives notice that: The Company has approved, by special resolutions passed on 20th August 2015, a payment out of capital for the purpose of acquiring 57,769 of its own A, B and C Preference Shares of £1.00 each by purchase. The amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is £57,760. The directors’ statement and the auditor’s report required by section 714 of the CA 2006 are available for inspection at the Company’s registered office. Any creditor of the Company may at any time prior to 24th September 2015 apply to the court under section 721 of the CA 2006 for an order preventing the payment out of capital.

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27 August 2014

DATAFLOW (U.K) LIMITED Registered No.01579329 Registered Office: Dataflow House, Mill Mead, Staines, Middlesex TW18 4UQ Pursuant to section 719 of the Companies Act 2006 (CA 2006) Dataflow (U.K.) Limited (the Company) hereby gives notice that: The Company has approved, by special resolutions passed on 20th August 2014, a payment out of capital for the purpose of acquiring 65,007 of its own A, B and C Preference Shares of £1.00 each by purchase. The amount of the permissible capital payment (as defined in section 710 of the CA 2006) for the shares in question is £65,000. The directors’ statement and the auditor’s report required by section 714 of the CA 2006 are available for inspection at the Company’s registered office. Any creditor of the Company may at any time prior to 24th September 2014 apply to the court under section 721 of the CA 2006 for an order preventing the payment out of capital. 2187640THE 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: INVESTPROTECT EWIV EEIG REGISTRATION NUMBER OF GROUPING: GE302 DATE OF REGISTRATION OF GROUPING: 20th August 2014 PLACE OF REGISTRATION OF GROUPING: Cardiff - United Kingdom OFFICIAL ADDRESS OF GROUPING: UNIT 1 26 CLEVELAND ROAD LONDON E18 2AN OBJECTS FOR WHICH THE GROUPING IS FORMED: THE GROUPING’S OBJECT SHALL CONSIST IN FURTHERING THE ECONOMIC INTEREST OF ITS MEMBERS IN ORDER TO FACILITATE AND DEVELOP THE ACTIVITIES PERFORMED BY EACH OF THEM, THE OBJECT SHALL ALSO CONSIST IN IMPROVING AND INCREASING THE OUTCOME OF THE SAID ACTIVITIES. IN PARTICULAR, THE EEIG SHALL OPERATE BY RELYING ON ITS MEMBERS’ SKILLS AND CAPABILITIES WITH PARTICULAR REGARD TO THE MEMBERS’ PROFESSIONAL AND ENTREPRENEURIAL ACTIVITIES SO AS TO FOSTER THEIR AGGREGATION AND CO-OPERATION IN RESPECT OF INDIVIDUAL PROJECTS AND/OR IN THE SHORT TO MEDIUM-TERM AREA WITHIN THE FRAMEWORK RELATED TO MUTUAL AND COOPERATIVE SOCIETIES AND ASSOCIATIONS WORLDWIDE. THIS INCLUDES BUT IS NOT LIMITED TO: A) ADMINISTRATION OF SHAREHOLDER SERVICES FOR ITS MEMBERS AND ASSOCIATED ENTITIES. B) PROVIDING INTERNET RELATED SERVICES FOR ITS MEMBERS AND ASSOCIATED ENTITIES. C) PROVIDING ADVERTISEMENT RELATED SERVICES FOR ITS MEMBERS AND ASSOCIATED ENTITIES. B) COORDINATION AND REPRESENTATION OF THE INTERESTS OF ITS MEMBERS AND ASSOCIATED ENTITIES WITHIN THE FIELD OF ITS ACTIVITY

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