GF FINANCIAL MARKETS (UK) LIMITED

Company number 01242631

• 1430 charges registered: 2 outstanding, 1428 satisfied, 0 part satisfied

Assignment of cash

• Created: 2 June 1994
• Delivered: 10 June 1994
• Status: Satisfied on 28 April 1995

Persons entitled

• Societe Generale

Short particulars

The debt represented by a deposit of $23,850,836.25 with…

Assignment of cash

• Created: 31 May 1994
• Delivered: 8 June 1994
• Status: Satisfied on 9 August 2000

Persons entitled

• Union Bank of Switzerland

Short particulars

The debt represented by a deposit of us$10,000,000 with…

Assignment of cash

• Created: 23 May 1994
• Delivered: 24 May 1994
• Status: Satisfied on 1 December 1994

Persons entitled

• Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$ 4,499,998 with…

Assignment of cash

• Created: 23 May 1994
• Delivered: 24 May 1994
• Status: Satisfied on 1 December 1994

Persons entitled

• Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$ 4,800,035 with…

Assignment of cash

• Created: 16 May 1994
• Delivered: 1 June 1994
• Status: Satisfied on 30 July 1994

Persons entitled

• Banque Indosuez

Short particulars

The debt represented by a deposit of us$ 4,031,030.15 with…

Assignment of cash

• Created: 16 May 1994
• Delivered: 17 May 1994
• Status: Satisfied on 30 July 1994

Persons entitled

• Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$9,999,985 with…

An assignment of cash

• Created: 5 May 1994
• Delivered: 10 May 1994
• Status: Satisfied on 30 July 1994

Persons entitled

• Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$10,000,218.00 With…

Assignment of cash

• Created: 28 April 1994
• Delivered: 29 April 1994
• Status: Satisfied on 1 December 1994

Persons entitled

• Union Bank of Switzerland

Short particulars

The debt represented by a deposit of us$ 10,000,000.00 with…

Assignment of cash

• Created: 27 April 1994
• Delivered: 30 April 1994
• Status: Satisfied on 30 July 1994

Persons entitled

• Banque Indosuez

Short particulars

The debt represented by a deposit of us$ 10,000,000 with…

Assignment of cash

• Created: 26 April 1994
• Delivered: 26 April 1994
• Status: Satisfied on 30 July 1994

Persons entitled

• Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$ 4,000,000.00 with…

Assignment of cash

• Created: 22 April 1994
• Delivered: 26 April 1994
• Status: Satisfied on 9 August 2000

Persons entitled

• Banque Francaise Du Commerce Exterieur

Short particulars

A deposit of £1,975,224.32 with the bank.

An assignment of cash

• Created: 20 April 1994
• Delivered: 20 April 1994
• Status: Satisfied on 30 July 1994

Persons entitled

• Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$ 4,800,018.00 with…

Assignment of cash

• Created: 15 April 1994
• Delivered: 18 April 1994
• Status: Satisfied on 30 July 1994

Persons entitled

• Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of gbp 2,434,103.73 with…

Assignment of cash

• Created: 7 April 1994
• Delivered: 12 April 1994
• Status: Satisfied on 30 July 1994

Persons entitled

• Societe Generale

Short particulars

The debt represented by a deposit of $9,999,990.00 with…

An assignment of cash

• Created: 7 April 1994
• Delivered: 11 April 1994
• Status: Satisfied on 1 December 1994

Persons entitled

• Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of FRF97,579,044.37 With…

Assignment of cash

• Created: 7 April 1994
• Delivered: 11 April 1994
• Status: Satisfied on 30 July 1994

Persons entitled

• Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of USD9,999,990.00 With…

Assignment of cash

• Created: 30 March 1994
• Delivered: 13 April 1994
• Status: Satisfied on 1 December 1994

Persons entitled

• Union Bank of Switzerland

Short particulars

The debt represented by a deposit of us$ 10,000,000.00 with…

Assignment of cash

• Created: 30 March 1994
• Delivered: 2 April 1994
• Status: Satisfied on 30 July 1994

Persons entitled

• Societe Generale

Short particulars

The debt represented by a deposit of $5,000,002 with sanwa…

Assignment of cash

• Created: 28 March 1994
• Delivered: 5 April 1994
• Status: Satisfied on 30 July 1994

Persons entitled

• Banque Indosuez

Short particulars

The debt represented by a deposit of us$ 10,000,035 with…

Assignment of cash

• Created: 28 March 1994
• Delivered: 2 April 1994
• Status: Satisfied on 30 July 1994

Persons entitled

• Societe Generale

Short particulars

The debt represented by a deposit of us$ 10,000,000 with…

Assignment of cash

• Created: 23 March 1994
• Delivered: 24 March 1994
• Status: Satisfied on 29 April 1994

Persons entitled

• Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$ 4,900,015.00 with…

Assignment of cash

• Created: 22 March 1994
• Delivered: 24 March 1994
• Status: Satisfied on 1 December 1994

Persons entitled

• Banque Francaise Du Commerce Exterieur

Short particulars

A deposit of £2,489,582.62 with banque francaise du…

Assignment of cash

• Created: 9 March 1994
• Delivered: 23 March 1994
• Status: Satisfied on 29 April 1994

Persons entitled

• Banque Indosuez

Short particulars

The debt represented by a deposit of us$6,599,998.00 With…

Assignment of cash

• Created: 7 March 1994
• Delivered: 17 March 1994
• Status: Satisfied on 29 April 1994

Persons entitled

• Societe Generale

Short particulars

The debt represented by a deposit of us$8,000,115.00 With…

Assignment of cash

• Created: 7 March 1994
• Delivered: 9 March 1994
• Status: Satisfied on 29 April 1994

Persons entitled

• Banque Francaise Du Commerce Exterieur

Short particulars

The debt represented by a deposit of us$ 10,000,080 with…