Source: http://www.legislation.gov.uk/ukpga/2002/40/schedule/8
Timestamp: 2013-06-20 06:31:42
Document Index: 15173415

Matched Legal Cases: ['art. 4', 'art. 3', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 6', 'art. 2', 'art. 3', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 8', 'art. 5', 'art. 8', 'art. 8', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 3', 'art. 2', 'art. 2', 'art. 2', 'art. 2', 'art. 4', 'art. 3', 'art. 2', 'art. 2', 'art. 8', 'art. 2', 'art. 8', 'art. 2', 'art. 8', 'art. 15', 'art. 2', 'art 4', 'art. 3']

SCHEDULE 8Table of ContentsContentExplanatory NotesMore ResourcesPrevious: ScheduleNext: SchedulePlain ViewPrint Options
Changes to legislation:There are outstanding changes not yet made by the legislation.gov.uk editorial team to Enterprise Act 2002. Any changes that have already been made by the team appear in the content and are referenced with annotations.Changes to LegislationRevised legislation carried on this site may not be fully up to date. Changes and effects are recorded by our editorial team in lists which can be found in the ‘Changes to Legislation’ area. Where those effects have yet to be applied to the text of the legislation by the editorial team they are also listed alongside the legislation in the affected provisions. Use the ‘more’ link to open the changes and effects relevant to the provision you are viewing.Changes and effects yet to be applied to :Changes and effectsThis section lists the changes and effects yet to be applied to the specific provision you are viewing.Sch. 8 para. 20B inserted by S.I. 2008/2645 art. 4Sch. 8 para. 13(3)(g) word substituted by S.I. 2009/1941 Sch. 1 para. 199(5)Changes and effects yet to be applied to the whole Act, associated Parts and Chapters:Changes and effectsThis section lists the changes and effects yet to be applied to the whole Act, associated Parts and Chapters where applicable. This includes any insertions of whole new Parts, Chapters or provisions yet to be inserted into this Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing.Act modified in part by 2012 c. 19 s. 60(3)Blanket amendment words substituted by S.I. 2011/1043 art. 3 4Blanket amendment words substituted by S.I. 2011/1043 art. 3 6Whole provisions yet to be inserted into this Act (including any effects on those provisions):s. 218A inserted by S.I. 2008/1277 reg. 27Commencement Orders yet to be applied to the Enterprise Act 2002:Commencement OrdersThis section lists the commencement orders yet to be applied to the whole Act. These effects are included in this view as they may be (but won’t necessarily be) relevant to the specific provision that you are viewing. Where applicable the commencement orders are listed under two headings, firstly those that bring some part of the Act you are viewing into force and secondly, those that bring into force legislation that affects some part of the legislation you are viewing. If you are viewing a prospective version or there is a prospective version available there may be commencement orders listed here that are relevant to the provision you are viewing.Commencement Orders bringing provisions within this Act into force:S.I. 2003/3340 art. 2 3 amendment to earlier commencing SI 2003/2093 Sch. 2Commencement Orders bringing legislation that affects this Act into force:S.I. 2003/766 art. 2 Sch. commences (2002 c. 40)S.I. 2003/1397 art. 2(1) Sch. commences (2002 c. 40)S.I. 2003/1900 art. 2(1) Sch. 1 art. 2(2) Sch. 2 commences (2003 c. 21)S.I. 2003/2681 art. 2 commences (2003 c. 20)S.I. 2003/2938 art. 6(a) commences (2003 c. 26)S.I. 2003/3103 art. 2 commences (2003 c. 41)S.I. 2003/3142 art. 3(2) commences (2003 c. 21)S.I. 2004/3322 art. 2(3) Sch. 3 commences (2004 c. 27)S.I. 2005/910 art. 3(aa) commences (2003 c. 39)S.I. 2005/3175 art. 2(2) commences (2004 c. 33)S.I. 2006/1014 art. 2(a) Sch. 1 para. 11(x) art. 2(a) Sch. 1 para 30(b) commences (2005 c. 4)S.I. 2006/1997 art. 3(2) commences (2004 c. 30)S.I. 2007/2194 art. 8 Sch. 2 commences (2006 c. 46)S.I. 2007/3495 art. 5 art. 8(b) Sch. 3 art. 8(a) Sch. 2 commences (2006 c. 46)S.I. 2008/831 art. 3 commences (2006 c. 14)S.I. 2008/1653 art. 2 commences (2007 c. 15)S.I. 2008/1886 art. 2(f) commences (2006 c. 46)S.I. 2008/2550 art. 2 Sch. commences (2007 c. 17)S.I. 2008/2696 art. 2 5 6 commences (2007 c. 15)S.I. 2008/2860 art. 3 4 Sch. 1 commences (2006 c. 46)S.I. 2009/107 art. 2-5 Sch. 1-5 Commencement OrderS.I. 2009/1604 art. 2 commences (2005 c. 4)S.I. 2009/3250 art. 2(c)(i) commences (2007 c. 29)S.I. 2009/3294 art. 2 commences (2008 c. 26)S.I. 2010/2169 art. 4 Sch. commences (2010 c. 29)S.I. 2011/2329 art. 3 commences (2011 c. 5)S.I. 2012/1319 art. 2(3) commences (2012 c. 7)Section 86(4) SCHEDULE 8E+W+S+N.I.Provision that may be contained in certain enforcement ordersThis schedule has no associated Explanatory NotesAnnotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Modifications etc. (not altering text)C1Sch. 8: power to make orders conferred (20.6.2003) by 1988 c. 48, s. 144(1A) (as substituted by Enterprise Act 2002 (c. 40), ss. 278, 279, Sch. 25 para. 18(2)); S.I. 2003/1397, art. 2(1), Sch. (with art. 8)C2Sch. 8: power to make orders conferred (20.6.2003) by 1988 c. 48, s. 238(1A) (as substituted by Enterprise Act 2002 (c. 40), ss. 278, 279, Sch. 25 para. 18(4)); S.I. 2003/1397, art. 2(1), Sch. (with art. 8)C3Sch. 8: power to make orders conferred (20.6.2003) by 1988 c. 48, Sch. 2A para. 17(1A) (as substituted by Enterprise Act 2002 (c. 40), ss. 278, 279, Sch. 25 para. 18(5)(a)); S.I. 2003/1397, art. 2(1), Sch. (with art. 8)C4Sch. 8 applied (with modifications) (20.6.2003) by The Enterprise Act 2002 (Protection of Legitimate Interests) Order 2003 (S.I. 2003/1592, art. 15, Sch. 3 para. 2(1)(a)(2) (as amended (29.12.2003) by S.I. 2003/3180, art. 2, Sch. para. 10(16))IntroductoryE+W+S+N.I.1This Schedule applies in relation to such orders, and to such extent, as is provided by this Part and Part 4 and any other enactment; and references in this Schedule to an order shall be construed accordingly.
General restrictions on conductE+W+S+N.I.2(1)An order may—
3(1)An order may prohibit the withholding from any person of—E+W+S+N.I.(a)any goods or services;(b)any orders for any such goods or services.(2)References in sub-paragraph (1) to withholding include references to—(a)agreeing or threatening to withhold; and(b)procuring others to withhold or to agree or threaten to withhold.4An order may prohibit requiring as a condition of the supply of goods or services to any person—E+W+S+N.I.(a)the buying of any goods;(b)the making of any payment in respect of services other than the goods or services supplied;(c)the doing of any other such matter or the refraining from doing anything mentioned in paragraph (a) or (b) or any other such matter.5An order may prohibit—E+W+S+N.I.(a)discrimination between persons in the prices charged for goods or services;(b)anything which the relevant authority considers to be such discrimination;(c)procuring others to do anything which is such discrimination or which the relevant authority considers to be such discrimination.6An order may prohibit—E+W+S+N.I.(a)giving, or agreeing to give in other ways, any preference in respect of the supply of goods or services or in respect of the giving of orders for goods or services;(b)giving, or agreeing to give in other ways, anything which the relevant authority considers to be a preference in respect of the supply of goods or services or in respect of the giving of orders for goods or services;(c)procuring others to do anything mentioned in paragraph (a) or (b).7An order may prohibit—E+W+S+N.I.(a)charging, for goods or services supplied, prices differing from those in any published list or notification;(b)doing anything which the relevant authority considers to be charging such prices.8(1)An order may regulate the prices to be charged for any goods or services.E+W+S+N.I.(2)No order shall be made by virtue of sub-paragraph (1) unless the relevant report in relation to the matter concerned identifies the prices charged for the goods or services as requiring remedial action.(3)In this paragraph “the relevant report” means the report of the Commission which is required by the enactment concerned before an order can be made under this Schedule.9An order may prohibit the exercise of any right to vote exercisable by virtue of the holding of any shares, stock or securities.E+W+S+N.I.General obligations to be performedE+W+S+N.I.10(1)An order may require a person to supply goods or services or to do anything which the relevant authority considers appropriate to facilitate the provision of goods or services.
11An order may require any activities to be carried on separately from any other activities.E+W+S+N.I.Acquisitions and divisionsE+W+S+N.I.12(1)An order may prohibit or restrict—
13(1)An order may provide for—E+W+S+N.I.(a)the division of any business (whether by the sale of any part of the undertaking or assets or otherwise);(b)the division of any group of interconnected bodies corporate.(2)For the purposes of sub-paragraph (1)(a) all the activities carried on by way of business by any one person or by any two or more interconnected bodies corporate may be treated as a single business.(3)An order made by virtue of this paragraph may contain such provision as the relevant authority considers appropriate to effect or take account of the division, including, in particular, provision as to—(a)the transfer or creation of property, rights, liabilities or obligations;(b)the number of persons to whom the property, rights, liabilities or obligations are to be transferred or in whom they are to be vested;(c)the time within which the property, rights, liabilities or obligations are to be transferred or vested;(d)the adjustment of contracts (whether by discharge or reduction of any liability or obligation or otherwise);(e)the creation, allotment, surrender or cancellation of any shares, stock or securities;(f)the formation or winding up of any company or other body of persons corporate or unincorporate;(g)the amendment of the memorandum and articles or other instruments regulating any such company or other body of persons;(h)the extent to which, and the circumstances in which, provisions of the order affecting a company or other body of persons corporate or unincorporate in its share capital, constitution or other matters may be altered by the company or other body of persons concerned;(i)the registration of the order under any enactment by a company or other body of persons corporate or unincorporate which is affected by it as mentioned in paragraph (h);(j)the continuation, with any necessary change of parties, of any legal proceedings;(k)the approval by the relevant authority or another person of anything required by virtue of the order to be done or of any person to whom anything is to be transferred, or in whom anything is to be vested, by virtue of the order; or(l)the appointment of trustees or other persons to do anything on behalf of another person which is required of that person by virtue of the order or to monitor the doing by that person of any such thing.14The references in paragraph 13 to the division of a business as mentioned in sub-paragraph (1)(a) of that paragraph shall, in the case of an order under section 75, 83, 84, 160 or 161, or an order under paragraph 5, 10 or 11 of Schedule 7, be construed as including references to the separation, by the sale of any part of any undertaking or assets concerned or other means, of enterprises which are under common control (within the meaning of section 26) otherwise than by reason of their being enterprises of interconnected bodies corporate.E+W+S+N.I.Supply and publication of informationE+W+S+N.I.15(1)An order may require a person supplying goods or services to publish a list of prices or otherwise notify prices.
16An order may prohibit any person from notifying (whether by publication or otherwise) to persons supplying goods or services prices recommended or suggested as appropriate to be charged by those persons for those goods or services.E+W+S+N.I.17(1)An order may require a person supplying goods or services to publish—E+W+S+N.I.(a)accounting information in relation to the supply of the goods or services;(b)information in relation to the quantities of goods or services supplied;(c)information in relation to the geographical areas in which they are supplied.(2)In sub-paragraph (1) “accounting information”, in relation to a supply of goods or services, means information as to—(a)the costs of the supply, including fixed costs and overheads;(b)the manner in which fixed costs and overheads are calculated and apportioned for accounting purposes of the supplier; and(c)the income attributable to the supply.18An order made by virtue of paragraph 15 or 17 may provide for the manner in which information is to be published or otherwise notified.E+W+S+N.I.19An order may—E+W+S+N.I.(a)require any person to supply information to the relevant authority;(b)where the OFT is not the relevant authority, require any person to supply information to the OFT;(c)provide for the publication, by the person who has received information by virtue of paragraph (a) or (b), of that information.National securityE+W+S+N.I.20(1)An order may make such provision as the person making the order considers to be appropriate in the interests of national security (within the meaning of section 58(1)).
Newspaper mergersE+W+S+N.I.[F120A(1)This paragraph applies in relation to any order—
(6)This paragraph is without prejudice to the operation of the other paragraphs of this Schedule in relation to the order concerned.]
Annotations:Annotations are used to give authority for changes and other effects on the legislation you are viewing and to convey editorial information. They appear at the foot of the relevant provision or under the associated heading. Annotations are categorised by annotation type, such as F-notes for textual amendments and I-notes for commencement information (a full list can be found in the Editorial Practice Guide). Each annotation is identified by a sequential reference number. For F-notes, M-notes and X-notes, the number also appears in bold superscript at the relevant location in the text. All annotations contain links to the affecting legislation.Amendments (Textual)F1Sch. 8 para. 20A inserted (29.12.2003) by Communications Act 2003 (c. 21), ss. 387, 411(2)(3) (with transitional provisions in Sch. 18); S.I. 2003/3142, art. 3(1), Sch. (subject to arts. 3(3), 11)SupplementaryE+W+S+N.I.21(1)An order, as well as making provision in relation to all cases to which it may extend, may make provision in relation to—
22(1)An order which may prohibit the doing of anything (or the refraining from doing anything) may in particular by virtue of paragraph 21(2) prohibit the doing of that thing (or the refraining from doing of it) except to such extent and in such circumstances as may be provided by or under the order.E+W+S+N.I.(2)Any such order may, in particular, prohibit the doing of that thing (or the refraining from doing of it)—(a)without the agreement of the relevant authority or another person; or(b)by or in relation to a person who has not been approved by the relevant authority or another person.InterpretationE+W+S+N.I.23References in this Schedule to the notification of prices or other information are not limited to the notification in writing of prices or other information.
24In this Schedule “the relevant authority” means—E+W+S+N.I.(a)in the case of an order to be made by the OFT, the OFT;(b)in the case of an order to be made by the Commission, the Commission; and(c)in the case of an order to be made by the Secretary of State, the Secretary of State.Previous: ScheduleNext: ScheduleBack to topOptions/HelpPrint OptionsPrint The Whole ActPDF The Whole ActWeb page The Whole ActPrint This Schedule onlyPDF This Schedule onlyWeb page This Schedule onlyYou have chosen to open The Whole ActThe Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.Would you like to continue?Continue to openYou have chosen to open The Whole Act as a PDFThe Whole Act you have selected contains over 200 provisions and might take some time to download.Would you like to continue?Continue to openYou have chosen to open the Whole ActThe Whole Act you have selected contains over 200 provisions and might take some time to download. You may also experience some issues with your browser, such as an alert box that a script is taking a long time to run.Would you like to continue?Continue to openYou have chosen to open the Whole Act without Schedules