- Draft legislation
This is a draft item of legislation. This draft has since been made as a UK Statutory Instrument: The Overseas Companies Regulations 2009 No. 1801
76. The particulars, returns and other documents specified for the purposes of section 1078(5) of the Companies Act 2006 (overseas companies: documents subject to Directive disclosure requirements) are—
(a)any return or document delivered under Part 2 (initial registration of particulars);
(b)any return or document delivered under Part 3 (alterations in registered particulars);
(c)any document delivered under Part 5 (delivery of accounting documents: general);
(d)any document delivered under Part 6 (delivery of accounting documents: credit or financial institutions);
(e)any return delivered under regulation 69 (return in case of winding up) or 70 (returns to be made by liquidator);
(f)any notice under regulation 77 (duty to give notice of closure of UK establishment).
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