PETROCHEMICAL INTERNATIONAL MARKETING COMPANY LIMITED

Company number 04419898

• 26 charges registered: 26 outstanding, 0 satisfied, 0 part satisfied

Assignment of proceeds

• Created: 15 October 2005
• Delivered: 26 October 2005
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank Limited

Short particulars

The company has assigned to british arab commercial bank…

Assignment of proceeds

• Created: 11 September 2005
• Delivered: 20 September 2005
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank Limited

Short particulars

The rights to recieve proceeds to the extent of…

Assignment of proceeds

• Created: 13 August 2005
• Delivered: 25 August 2005
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank Limited

Short particulars

The company has assigned to british arab commercial bank…

Assignment of proceeds

• Created: 9 May 2005
• Delivered: 18 May 2005
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank LTD

Short particulars

All its right title and interest in all monies placed on…

Assignment of letter of credit proceeds

• Created: 22 February 2005
• Delivered: 15 March 2005
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank Limited

Short particulars

The rights to all proceeds due under bnp paribas (suisse)…

Assignment of proceeds

• Created: 27 December 2004
• Delivered: 12 January 2005
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank Limited

Short particulars

Petrochemical international marketing company limited have…

Assignment of proceeds

• Created: 11 November 2004
• Delivered: 1 December 2004
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank Limited

Short particulars

The rights to receive goods to the extent of…

Assignment of proceeds

• Created: 4 October 2004
• Delivered: 16 October 2004
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank Limited

Short particulars

All right title and interest in all monies placed on…

Assignment of letter of credit proceeds

• Created: 13 July 2004
• Delivered: 29 July 2004
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank Limited

Short particulars

Their rights to proceeds to the extent of usd 1,480,720.00…

Assignment of proceeds

• Created: 19 February 2004
• Delivered: 2 March 2004
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank Limited

Short particulars

Petrochemical international marketing company LTD have…

Assignment of proceeds

• Created: 11 February 2004
• Delivered: 2 March 2004
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank

Short particulars

Petrochemical international marketing company LTD have…

Assignment of proceeds

• Created: 22 December 2003
• Delivered: 9 January 2004
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank Limited

Short particulars

Petrochemical international marketing company limited have…

Assignment of proceeds

• Created: 22 December 2003
• Delivered: 9 January 2004
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank Limited

Short particulars

Petrochemical international marketing company limited have…

Assignment of letter of credit proceeds

• Created: 10 September 2003
• Delivered: 23 September 2003
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank Limited

Short particulars

Petrochemical international marketing company LTD have…

Cash deposit

• Created: 10 September 2003
• Delivered: 11 September 2003
• Status: Outstanding

Persons entitled

• Nordea Property Investment (UK)

Short particulars

£10,090.50.

Assignment of letter of credit proceeds

• Created: 5 September 2003
• Delivered: 24 September 2003
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank LTD

Short particulars

The proceeds to the extent of USD1,302,000.00 In respect of…

Assignment of proceeds

• Created: 21 August 2003
• Delivered: 5 September 2003
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank Limited

Short particulars

Rights to all amounts due under the letter of credit.

Assignment of proceeds

• Created: 11 August 2003
• Delivered: 21 August 2003
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank Limited

Short particulars

Assignment of proceeds,their rights to all amounts due…

Assignment of proceeds

• Created: 11 July 2003
• Delivered: 1 August 2003
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank Limited

Short particulars

The company have assigned, by way of their assignment of…

Assignment of proceeds

• Created: 4 July 2003
• Delivered: 9 July 2003
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank Limited

Short particulars

All amount due under the letter of credit. See the mortgage…

Assignment of proceeds

• Created: 10 June 2003
• Delivered: 19 June 2003
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank Limited

Short particulars

By way of their assignment in favour of british arab…

Assignment of proceeds

• Created: 4 June 2003
• Delivered: 12 June 2003
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank Limited

Short particulars

By way of assignment us$2,447,550.00.

Assignment of proceeds

• Created: 6 May 2003
• Delivered: 21 May 2003
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank Limited

Short particulars

By way of assignment all the sums or sum of money.

Assignment of proceeds

• Created: 8 April 2003
• Delivered: 11 April 2003
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank Limited

Short particulars

By way of assignment us $2,022,300.

Assignment of proceeds

• Created: 1 October 2002
• Delivered: 16 October 2002
• Status: Outstanding

Persons entitled

• British Arab Commercial Bank Limited

Short particulars

Eur 1,743,000.