ABC DRUG STORES LIMITED

Company Documents

DateDescription
14/10/2114 October 2021 NewFull accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/07/191 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028259470126

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028259470125

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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03/04/183 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028259470124

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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12/04/1712 April 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 028259470117

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE PARKHURST / 03/01/2017

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29/12/1629 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028259470123

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11/10/1611 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028259470122

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19/08/1619 August 2016 APPOINTMENT TERMINATED, DIRECTOR KIRIT PATEL

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19/08/1619 August 2016 APPOINTMENT TERMINATED, DIRECTOR KIRIT PATEL JUNIOR

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23/06/1623 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028259470121

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13/06/1613 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028259470120

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15/04/1615 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028259470119

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028259470118

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB

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25/02/1625 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028259470117

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19/02/1619 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028259470116

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19/02/1619 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028259470111

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19/02/1619 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028259470113

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19/02/1619 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028259470115

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19/02/1619 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028259470114

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19/02/1619 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028259470112

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE PARKHURST / 15/02/2015

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01/12/151 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028259470116

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04/11/154 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028259470115

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04/11/154 November 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 028259470111

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09/09/159 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46

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02/09/152 September 2015 DIRECTOR APPOINTED MR KIRIT CHIMANBHAI TULSHBHAI PATEL

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02/09/152 September 2015 DIRECTOR APPOINTED MISS HEENA PATEL

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR PETER CATTEE

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16/06/1516 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028259470114

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028259470113

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12/11/1412 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028259470112

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30/06/1430 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/09/1311 September 2013 ARTICLES OF ASSOCIATION

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10/09/1310 September 2013 ALTER ARTICLES 14/08/2013

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22/08/1322 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028259470111

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 87

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 89

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 88

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 86

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93

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08/07/138 July 2013 Annual return made up to 10 June 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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05/12/125 December 2012 DIRECTOR APPOINTED MR JAYANTI CHIMANBHAI PATEL JUNIOR

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25/10/1225 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110

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28/09/1228 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

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16/07/1216 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101

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16/07/1216 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 80

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16/07/1216 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 41

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14/06/1214 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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06/03/126 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 109

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07/02/127 February 2012 DIRECTOR APPOINTED DR CAROLINE PARKHURST

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16/12/1116 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 80

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16/12/1116 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98

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07/12/117 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83

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14/06/1114 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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07/12/107 December 2010 SECRETARY APPOINTED MR AMEETKUMAR PATEL

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02/12/102 December 2010 DIRECTOR APPOINTED MR PETER CATTEE

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29/11/1029 November 2010 DIRECTOR APPOINTED MR KIRIT CHIMANBHAI PATEL JUNIOR

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26/11/1026 November 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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26/11/1026 November 2010 REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 196-198 PORTOBELLO ROAD LONDON W11 1LA

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS PHILLIPS

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAUNT

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24/11/1024 November 2010 AUDITOR'S RESIGNATION

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05/07/105 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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19/01/1019 January 2010 ARTICLES OF ASSOCIATION

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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14/12/0914 December 2009 STATEMENT OF COMPANY'S OBJECTS

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14/12/0914 December 2009 ADOPT ARTICLES 26/10/2009

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14/12/0914 December 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0914 December 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/12/0914 December 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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18/11/0918 November 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/11/098 November 2009 DIRECTOR APPOINTED THOMAS JOHN PHILLIPS

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08/11/098 November 2009 DIRECTOR APPOINTED TIMOTHY DAUNT

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08/11/098 November 2009 26/10/09 STATEMENT OF CAPITAL GBP 327001

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08/11/098 November 2009 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEILBY

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08/11/098 November 2009 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BEILBY

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08/11/098 November 2009 APPOINTMENT TERMINATED, SECRETARY CAROLINE BEILBY

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30/10/0930 October 2009 REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 16 LANSDOWNE ROAD LONDON SW20 8AW

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17/09/0917 September 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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26/06/0826 June 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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22/11/0722 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0721 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0718 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0711 January 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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23/12/0623 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0622 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0620 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0620 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0620 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0620 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0620 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0615 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/06/0622 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0625 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0625 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0625 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0625 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0625 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0625 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0625 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0625 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0625 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0625 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0625 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0625 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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25/10/0525 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0527 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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23/12/0423 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/0423 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/0413 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0414 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0423 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/03/046 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0412 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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29/11/0329 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0326 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0313 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/09/034 September 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0328 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0314 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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13/12/0213 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0225 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/07/021 July 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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20/12/0120 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0111 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0120 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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04/10/004 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/06/0010 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/06/008 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/02/008 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/02/008 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/02/008 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/01/0015 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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11/12/9911 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9914 September 1999 LOCATION OF REGISTER OF MEMBERS

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14/09/9914 September 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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30/10/9830 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9830 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/10/988 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/988 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/988 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/988 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/9825 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/08/9825 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/08/9825 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/08/985 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/985 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/9821 June 1998 RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS

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20/06/9820 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/03/985 March 1998 S366A DISP HOLDING AGM 24/02/98

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05/03/985 March 1998 S252 DISP LAYING ACC 24/02/98

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05/03/985 March 1998 S386 DIS APP AUDS 24/02/98

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/09/9716 September 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS

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10/04/9710 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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02/12/962 December 1996 NEW DIRECTOR APPOINTED

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02/12/962 December 1996 RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS

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08/07/968 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9613 January 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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22/12/9522 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/11/9516 November 1995 RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS

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02/10/952 October 1995 £ NC 295000/1000000 31/12/94

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17/07/9517 July 1995 £ NC 1000/295000 15/12/93

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12/07/9512 July 1995 REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 6 GREAT QUEEN STREET LONDON WC2B 5DG

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12/07/9512 July 1995 REGISTERED OFFICE CHANGED ON 12/07/95 FROM: G OFFICE CHANGED 12/07/95 6 GREAT QUEEN STREET LONDON WC2B 5DG

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14/06/9514 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/07/9419 July 1994 RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS

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09/03/949 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/01/9424 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9424 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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04/10/934 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9327 September 1993 REGISTERED OFFICE CHANGED ON 27/09/93 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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27/09/9327 September 1993 REGISTERED OFFICE CHANGED ON 27/09/93 FROM: G OFFICE CHANGED 27/09/93 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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27/09/9327 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/09/9327 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/09/9315 September 1993 COMPANY NAME CHANGED SIGA LIMITED CERTIFICATE ISSUED ON 16/09/93

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06/08/936 August 1993 ALTER MEM AND ARTS 22/07/93

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10/06/9310 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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