- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (30/06/2016)
- Gwreiddiol (a wnaed Fel)
Version Superseded: 31/12/2020
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There are currently no known outstanding effects for the The European Public Limited-Liability Company Regulations 2004, Section 10.
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10.—(1) Where it is proposed to transfer to the United Kingdom the registered office of an SE whose registered office is situated in another Member State, there must be delivered to the registrar an application for registration together with—
(a)a copy of the statutes of the SE; and
(b)a copy of the certificate issued in accordance with Article 8(8).
(2) The application must contain the following particulars—
(a)the SE’s name and registered number (if any);
(b)the date of the SE’s current registration;
(c)the SE’s current registered office address and the Member State in which this is situated;
(d)the name and address of the SE’s current registry;
(e)the SE’s principal business activities; and
(f)the date of the last balance sheet drawn up prior to the proposed transfer to the United Kingdom or, where no such balance sheet was drawn up, the date of formation of the SE.
(3) The application must also contain—
(a)a statement of the SE’s registered office address on transfer and any new name (see regulation 10A);F2...
(b)a statement of its proposed members [F3(see regulation 10B); and
(c)a statement of initial significant control (see section 12A of the 2006 Act).]
(4) For the purpose of paragraph (2)(e), the information as to the SE’s principal business activities may be given by reference to one or more categories of any system of classifying business activities prescribed pursuant to section 855(3) of the 2006 Act.]
Textual Amendments
F1Reg. 10 substituted (1.10.2014) by The European Economic Interest Grouping and European Public Limited-Liability Company (Amendment) Regulations 2014 (S.I. 2014/2382), regs. 1, 17
F2Word in reg. 10(3)(a) omitted (30.6.2016) by virtue of The European Public Limited-Liability Company (Register of People with Significant Control) Regulations 2016 (S.I. 2016/375), regs. 1(2), 3(7)(a)
F3Words in reg. 10(3) substituted (30.6.2016) by The European Public Limited-Liability Company (Register of People with Significant Control) Regulations 2016 (S.I. 2016/375), regs. 1(2), 3(7)(b)
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Mae Memoranda Esboniadol yn nodi datganiad byr o ddiben Offeryn Statudol ac yn rhoi gwybodaeth am ei amcan polisi a goblygiadau polisi. Maent yn ceisio gwneud yr Offeryn Statudol yn hygyrch i ddarllenwyr nad oes ganddynt gymhwyster cyfreithiol, ac maent yn cyd-fynd ag unrhyw Offeryn Statudol neu Offeryn Statudol Drafft a gyflwynwyd ger bron y Senedd o Fehefin 2004 ymlaen.
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