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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)
27 Oct 1992 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 DocumentNew director appointed
17 Sep 1992 88(2)R Ad 27/07/92--------- £ si 475000000@.1=47500000 £ ic 135080000/182580000
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Request DocumentAd 27/07/92--------- £ si 475000000@.1=47500000 £ ic 135080000/182580000
17 Sep 1992 123 Nc inc already adjusted 25/06/92
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Request DocumentNc inc already adjusted 25/06/92
07 Sep 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
11 Aug 1992 363x Return made up to 04/07/92; bulk list available separately
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Request DocumentReturn made up to 04/07/92; bulk list available separately
05 Aug 1992 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
05 Aug 1992 CERT15 Certificate of reduction of issued capital
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Request DocumentCertificate of reduction of issued capital
05 Aug 1992 OC138 Reduction of iss capital and minute (oc)
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Request DocumentReduction of iss capital and minute (oc)
08 Jul 1992 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jul 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
08 Jul 1992 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 DocumentResolutions
08 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
01 May 1992 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Feb 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
26 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1992 88(2)R Ad 30/12/91--------- £ si 12111122@.1=1211112 £ ic 121161884/122372996
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Request DocumentAd 30/12/91--------- £ si 12111122@.1=1211112 £ ic 121161884/122372996
20 Jan 1992 123 Nc inc already adjusted 30/12/91
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Request DocumentNc inc already adjusted 30/12/91
20 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions