ALECTA REAL ESTATE (UK) LIMITED

Company number 01036429

Date	Type	Description	View / Download
04 Aug 2004	363(287)	Registered office changed on 04/08/04
16 Mar 2004	288a	New director appointed	(4 pages)
03 Mar 2004	288a	New director appointed	(2 pages)
08 Jan 2004	288b	Director resigned	(1 page)
20 Nov 2003	288a	New secretary appointed	(2 pages)
20 Nov 2003	287	Registered office changed on 20/11/03 from: 243 knightsbridge london SW7 1DN	(1 page)
20 Nov 2003	288b	Secretary resigned	(1 page)
23 Jul 2003	363s	Return made up to 04/07/03; full list of members	(6 pages)
25 Jun 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
10 Aug 2002	363s	Return made up to 04/07/02; full list of members	(6 pages)
20 Jun 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
18 Sep 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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 Sep 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(6 pages)
18 Sep 2001	169	£ ic 28571217/19711127 27/07/01 £ sr 88600900@.1=8860090	(2 pages)
29 Jul 2001	363s	Return made up to 04/07/01; full list of members	(6 pages)
27 Jun 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
21 Jun 2001	173	Declaration of shares redemption:auditor's report	(3 pages)
21 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
21 Jun 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
28 Mar 2001	288a	New secretary appointed	(2 pages)
28 Mar 2001	288b	Secretary resigned	(1 page)
26 Jan 2001	CERTNM	Company name changed spp real estate (uk) LTD\certificate issued on 26/01/01	(2 pages)
25 Aug 2000	288b	Director resigned	(1 page)
03 Aug 2000	363a	Return made up to 04/07/00; full list of members	(9 pages)
25 Jul 2000	288a	New director appointed	(2 pages)