The Gazette

Published by Authority | Est 1665

Notice details

Type:
Companies & Financial Regulation
Notice type:
Redemption or Purchase of Own Shares out of Capital
Publication date:
Edition:
The London Gazette
Issue number:
58597
Page number:
1509
Notice ID:
L-58597-442788
Notice code:
2602

Redemption or Purchase of Own Shares out of Capital

-5.13161450.106641TR11 5LGCompanies Act 1985The County of Cornwall2008-03-062008-01-282008-01-31TR115LGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58597442788442788
BUDOCK VEAN HOTEL LIMITED

Pursuant to section 175 of the Companies Act 1985, Budock Vean Hotel Limited (the “Company”) hereby gives notice that:

The Company approved by Special Resolution of the Company passed on 28 January 2008, pursuant to section 173 of the Companies Act 1985, a payment out of capital for the purpose of acquiring 142,115 ordinary shares of £1.00 each and 118,000 deferred ordinary shares of £1.00 each in the capital of the Company by purchase.

The amount of the permissible capital payment for the shares in question is £3,248,963.

The statutory declaration of the Directors and the Auditor’s report required by section 173 of the Companies Act 1985 are available for inspection at Budock Vean Hotel, Mawnan Smith, Falmouth, Cornwall TR11 5LG.

Any Creditor of the Company may at any time prior to 6 March 2008 apply to the Court under section 176 of the Companies Act 1985 for an Order prohibiting the payment.