ALECTA REAL ESTATE (UK) LIMITED

Company number 01036429

Date	Type	Description	View / Download
20 Jul 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
20 Jun 2000	288b	Director resigned	(1 page)
01 Oct 1999	CERTNM	Company name changed spp investment management limite d\certificate issued on 01/10/99	(2 pages)
13 Aug 1999	169	£ ic 83443622/28571217 02/08/99 £ sr 548724051@.1=54872405	(2 pages)
05 Aug 1999	363a	Return made up to 04/07/99; full list of members	(11 pages)
30 Jun 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
29 Jun 1999	173	Declaration of shares redemption:auditor's report	(6 pages)
12 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
12 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Mar 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Mar 1999	AA	Full accounts made up to 31 December 1997	(18 pages)
23 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
11 Aug 1998	363a	Return made up to 04/07/98; full list of members	(10 pages)
11 Aug 1998	363(353)	Location of register of members address 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
07 Aug 1998	288b	Director resigned	(1 page)
07 Aug 1998	288b	Director resigned	(1 page)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288b	Director resigned	(1 page)
23 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
17 Mar 1998	395	Particulars of mortgage/charge	(7 pages)
07 Jan 1998	288a	New director appointed	(1 page)
03 Dec 1997	CERTNM	Company name changed spp real estate (uk) LIMITED\certificate issued on 03/12/97	(2 pages)
26 Nov 1997	AA	Full accounts made up to 31 December 1996	(19 pages)