MEGGER GROUP LIMITED
| Status | ACTIVE |
| Company No. | 02582519 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 1991 |
| Age | 33 years, 3 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
MEGGER GROUP LIMITED is an active private limited company with number 02582519. It was incorporated 33 years, 3 months, 17 days ago, on 14 February 1991. The company address is Archcliffe Road Archcliffe Road, Kent, CT17 9EN.
Company Charges
Omnibus amendment and confirmation of memorandum of deposit amending a memorandum of deposit dated 4 may 2010 and
Created on 03 Mar 2011
Delivered on 23 Mar 2011
Status fully-satisfied
Persons Entitled
Bank of America Na
Amount Secured
All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
6,000,000 ordinary shares of £1 each in megger instruments limited, all dividends. See image for full details.
Transactions
Omnibus amendment and confirmation of memorandum of deposit amending an amended and restated memorandum of deposit dated 4 may 2010 and
Created on 03 Mar 2011
Delivered on 23 Mar 2011
Status fully-satisfied
Persons Entitled
Bank of America Na
Amount Secured
All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
1,030,000 ordinary shares of £1 each in megger limited, all dividends. See image for full details.
Transactions
Memorandum of deposit
Created on 04 May 2010
Delivered on 19 May 2010
Status fully-satisfied
Persons Entitled
Bank of America, N.A.
Amount Secured
All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
6,000,000 ordinary shares of £1 each in megger instruments limited and all other securities and all interest and dividends see image for full details.
Transactions
Amended and restated memorandum of deposit
Created on 04 May 2010
Delivered on 19 May 2010
Status fully-satisfied
Persons Entitled
Bank of America, N.A.
Amount Secured
All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
1,030,000 ordinary shares of £1 each in megger limited and all other securities and all interest and dividends see image for full details.
Transactions
Pledge agreement
Created on 04 May 2010
Delivered on 19 May 2010
Status fully-satisfied
Persons Entitled
Bank of America, N.A.
Amount Secured
All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future issued and outstanding shares of the capital stock or other equity or investment securities of megger sweden ab owned by the pledgor including 10,000 common (a) shares and 1,000 common (b) shares and any dividends see image for full details.
Transactions
Pledge agreement
Created on 04 May 2010
Delivered on 19 May 2010
Status fully-satisfied
Persons Entitled
Bank of America, N.A.
Amount Secured
All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future issued and outstanding shares of the capital stock or other equity or investment securities of megger limited (canada) including 43,406 common shares and avo international inc including 1,000 common shares owned by the pledgor and any dividends see image for full details.
Transactions
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