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ALECTA REAL ESTATE (UK) LIMITED

Company number 01036429

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 1988 288 Director resigned
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02 Aug 1988 288 New director appointed
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02 Aug 1988 288 Director resigned
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21 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jun 1988 PUC 2 Wd 22/04/88 ad 21/03/88--------- £ si 300000@.1=30000 £ ic 60827067/60857067
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Request DocumentWd 22/04/88 ad 21/03/88--------- £ si 300000@.1=30000 £ ic 60827067/60857067
18 May 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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18 May 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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18 May 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 May 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.
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18 May 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.
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14 Apr 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
12 Mar 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
15 Jan 1988 PUC 2 Wd 14/12/87 ad 19/10/87--------- £ si 718@.1=71 £ ic 60826996/60827067
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Request DocumentWd 14/12/87 ad 19/10/87--------- £ si 718@.1=71 £ ic 60826996/60827067
17 Nov 1987 PUC(U) Return of allotments
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02 Nov 1987 PUC(U) Return of allotments
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15 Sep 1987 PUC(U) Return of allotments
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09 Sep 1987 395 Particulars of mortgage/charge
05 Sep 1987 PUC(U) Return of allotments
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03 Sep 1987 AA Full group accounts made up to 31 December 1986
03 Sep 1987 363 Return made up to 12/06/87; bulk list available separately
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Request DocumentReturn made up to 12/06/87; bulk list available separately
15 Aug 1987 PUC(U) Return of allotments
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20 Jul 1987 PUC(U) Return of allotments
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04 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1987 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 DocumentParticulars of mortgage/charge