Advanced company searchLink opens in new window

POWELL DUFFRYN (INTERNATIONAL) LIMITED

Company number 01235617

A dutch deed of pledge of shares

Created
13 March 2001
Delivered
28 March 2001
Status
Satisfied on 24 September 2003
Transaction Filed
Registration of a charge (395)
    Image unavailable

Persons entitled

  • Deutsche Bank Ag London Acting (I) in Its Own Name and on Its Own Behalf(Deutsche Bank) and (Ii) in Its Capacity as Chargee Under the Engineering Debenture (in Both Such Capacities, the Pledgee)

Amount secured

All moneys and monetary obligations and liabilities due or to become due from the company to the chargee under or pursuant to (each as may from time to time be amended, varied, novated, supplemented, or replaced), the debenture dated 21 december 2000 between, amongst others, airoil-flaregas holdings limited, the company and the pledgee as security agent as supplemented and extended by the first supplemental deed dated 13 march 2001 and the second supplemental deed dated 13 march 2001 (the engineering debenture), amd the share pledge (as defined)

Short particulars

The share pledge creates a disclosed first-ranking right of pledge on all present and future registered shares in the capital of each of powell duffryn holdings bv and hamworthy combustion engineering bv held by the company. The share pledge also transfers all voting rights in respect of the shares to the pledgee. Pursuant to the share pledge, the pledgee is exclusively entitled to collect dividends and other payments on the shares.

Additional transactions filed against this charge

Additional transactions filed against this charge (PDF links open in a new window)
Type(of transaction) Delivered(to Companies House on this date) View / Download(PDF file, link opens in new window)
Statement of satisfaction of a charge in full or part (403a) 24 September 2003 Image unavailable