The European Economic Interest Grouping and European Public Limited-Liability Company (Amendment) Regulations 2014
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Change 1
9 Amendment of the European Economic Interest Grouping Regulations 1989
For regulation 13 substitute— Delivery of documents 13. (1) This regulation applies to the documents and particulars which are— (a) referred to in paragraphs (a) to (j) of article 7 of the EC Regulation, and (b) are required to be filed in the United Kingdom in accordance with these Regulations. (2) The documents and particulars referred to in paragraph (1) must be delivered to the registrar— (a) in the case of an EEIG whose official address is in the United Kingdom, within 15 days of the event to which the document in question relates; (b) in the case of an EEIG whose official address is outside the United Kingdom, within 30 days of such event. (3) The following must be delivered to the registrar with any documents and particulars under paragraph (1)— (a) particulars of the EEIG’s registered number and name, and the Member State in which the official address of the EEIG is situated, and (b) a translation into English of any documents and particulars being delivered, or any part of those documents and particulars that are not in English, certified as an accurate translation. (4) Where a notice is filed in accordance with article 7(b) of the EC Regulation— (a) the notice must contain particulars of the address at which the establishment has been set up or closed, and (b) where the EEIG’s official address is not in the United Kingdom, and following the opening or closure of the establishment the EEIG will have more than one address in the UK, the notice may contain particulars of an address in the United Kingdom at which the EEIG wishes to receive correspondence. (5) If an EEIG fails to comply with any provision of this regulation, the EEIG, and any officer of the EEIG who intentionally authorises or permits the default, is guilty of an offence and liable on summary conviction to a fine not exceeding level 3 on the standard scale and if the failure to comply with any such provision continues after conviction, the EEIG and any such officer shall be guilty of a further offence of failure to comply with that provision and shall be liable to be proceeded against and punished accordingly.
9 Amendment of the European Economic Interest Grouping Regulations 1989
For regulation 13 substitute— Delivery of documents 13. (1) This regulation applies to the documents and particulars which are— (a) referred to in paragraphs (a) to (j) of article 7 of the EC Regulation, and (b) are required to be filed in the United Kingdom in accordance with these Regulations. (2) The documents and particulars referred to in paragraph (1) must be delivered to the registrar— (a) in the case of an EEIG whose official address is in the United Kingdom, within 15 days of the event to which the document in question relates; (b) in the case of an EEIG whose official address is outside the United Kingdom, within 30 days of such event. (3) The following must be delivered to the registrar with any documents and particulars under paragraph (1)— (a) particulars of the EEIG’s registered number and name, and the Member State in which the official address of the EEIG is situated, and (b) a translation into English of any documents and particulars being delivered, or any part of those documents and particulars that are not in English, certified as an accurate translation. (4) Where a notice is filed in accordance with article 7(b) of the EC Regulation— (a) the notice must contain particulars of the address at which the establishment has been set up or closed, and (b) where the EEIG’s official address is not in the United Kingdom, and following the opening or closure of the establishment the EEIG will have more than one address in the UK, the notice may contain particulars of an address in the United Kingdom at which the EEIG wishes to receive correspondence. (5) If an EEIG fails to comply with any provision of this regulation, the EEIG, and any officer of the EEIG who intentionally authorises or permits the default, is guilty of an offence and liable on summary conviction to a fine not exceeding level 3 on the standard scale and if the failure to comply with any such provision continues after conviction, the EEIG and any such officer shall be guilty of a further offence of failure to comply with that provision and shall be liable to be proceeded against and punished accordingly.
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