ALECTA REAL ESTATE (UK) LIMITED

Company number 01036429

Date	Type	Description	View / Download
17 Aug 1989	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1989	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1989	88(2)R	Wd 21/07/89 ad 19/05/89--------- £ si 486@.1=48 £ ic 112608178/112608226 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(7 pages)
27 Jun 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1989	88(2)	Wd 09/05/89 ad 02/05/89--------- premium £ si 259000@.1=25900 £ ic 112530411/112556311 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1989	88(2)	Wd 09/05/89 ad 04/04/89-13/04/89 premium £ si 518670@.1=51867 £ ic 112556311/112608178 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1989	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 1988	PUC 2	Wd 25/11/88 ad 22/08/88--------- premium £ si 50000000@1=50000000 £ ic 62530411/112530411 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1988	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1988	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1988	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1988	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1988	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1988	PROSP	Listing of particulars This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 1988	PUC 2	Wd 01/09/88 ad 09/08/88--------- £ si 16733449@.1=1673344 £ ic 60857067/62530411 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1988	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1988	AA	Full group accounts made up to 31 December 1987	(48 pages)
09 Sep 1988	363	Return made up to 10/06/88; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1988	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document