Alecta Real Estate (UK) Limited

Company Name	Alecta Real Estate (UK) Limited
Company Status	Dissolved
Company Number	01036429
Category	Private Limited Company
Incorporation Date	29 December 1971(52 years, 4 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)
Previous Names	5

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Stephen Francis Palmer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2005(33 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 June 2010)
Role	Portfolio Manager
Correspondence Address	3 Princethorpe Road Sydenham London SE26 4PF

Secretary Name	Tora Maria Bridell
Nationality	British
Status	Closed
Appointed	04 June 2007(35 years, 5 months after company formation)
Appointment Duration	3 years (closed 29 June 2010)
Role	Company Director
Correspondence Address	Lgf 62 Montpellier Road Brighton East Sussex BN1 3BB

Director Name	Roderic Harry Woolley
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(20 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Marchmont Road Richmond Surrey TW10 6HQ

Director Name	Mr Geoffrey Nigel Tipping
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 July 1994)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	The Nursery Manningford Abbots Pewsey Wiltshire SN9 5PB

Director Name	Mr Nicholas John Philip Sheehan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(20 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 1994)
Role	Chartered Surveyor
Correspondence Address	Upperfold Hewshott Lane Liphook Hampshire GU30 7SU

Director Name	Mr Jeremy James Plummer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(20 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 October 1997)
Role	Corporate Finance Manager
Country of Residence	England
Correspondence Address	Springwell House The Street North Warnborough Hook Hampshire RG29 1BD

Director Name	Mr John Newman
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(20 years, 6 months after company formation)
Appointment Duration	12 months (resigned 30 June 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Saraband Bishops Walk Addington Croydon Surrey CR0 5BA

Director Name	Peter Stuart McDonald
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(20 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 May 1993)
Role	Chartered Accountant
Correspondence Address	4 St Stephens Terrace London SW8 1DH

Director Name	Mr Hans Torgny Krook
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 July 1992(20 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 August 1993)
Role	Fund Manager
Correspondence Address	Kungsholmsgatan 19 B S-112 27 Stockholm Sweden

Director Name	Bengt Staffan Elmgren
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 July 1992(20 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 August 1993)
Role	Fund Manager
Correspondence Address	53 Karlavagen 53 S-114 49 Stockholm Sweden Foreign

Director Name	Mr Peter Michael Beckwith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(20 years, 6 months after company formation)
Appointment Duration	4 months (resigned 05 November 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Prospect House 3 Prospect Place London SW20 0JP

Secretary Name	Roderic Harry Woolley
Nationality	British
Status	Resigned
Appointed	04 July 1992(20 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Marchmont Road Richmond Surrey TW10 6HQ

Director Name	Per Anders Ek
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 September 1992(20 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 August 1993)
Role	Senior Vice President
Correspondence Address	Elsbyvagen 13 Vallingby 162 24 Foreign

Director Name	Mr Stig Anders Kristian Rynell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 September 1992(20 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 1994)
Role	Senior Vice President
Correspondence Address	Vartavagen 14 115 24 Stockholm Foreign

Director Name	Alan Norman Artus
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(21 years after company formation)
Appointment Duration	7 months, 1 week (resigned 10 August 1993)
Role	Chartered Surveyor
Correspondence Address	10 Cambridge Road London SW11 4RS

Director Name	Mr Roderick David Gray Sloan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(21 years after company formation)
Appointment Duration	7 months, 1 week (resigned 10 August 1993)
Role	Development Executive
Correspondence Address	47 Balmoral Gardens Windsor Berkshire SL4 3SG

Director Name	Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(21 years after company formation)
Appointment Duration	7 months, 1 week (resigned 10 August 1993)
Role	Chartered Accountant
Correspondence Address	68 Braxted Park London SW16 3AU

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(21 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Secretary Name	Mr Martin Trevor Digby Palmer
Nationality	British
Status	Resigned
Appointed	31 March 1994(22 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 May 1997)
Role	Company Director
Country of Residence	Kent
Correspondence Address	Hill House Crook Road Brenchley Tonbridge Kent TN12 7BS

Director Name	Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(24 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 1996)
Role	Chartered Accountant
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Director Name	Matthew Wooder
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(25 years, 2 months after company formation)
Appointment Duration	4 days (resigned 18 March 1997)
Role	Chartered Surveyor
Correspondence Address	18 Foxes Dale London SE3 9BQ

Secretary Name	Ms Helen Lipscomb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(25 years, 2 months after company formation)
Appointment Duration	4 days (resigned 18 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Herbert Road London N11 2QN

Secretary Name	Ms Helen Lipscomb
Nationality	British
Status	Resigned
Appointed	16 May 1997(25 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Herbert Road London N11 2QN

Director Name	Philip Michael Ingman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(25 years, 6 months after company formation)
Appointment Duration	1 year (resigned 03 July 1998)
Role	CS
Correspondence Address	Flat 6 Bridge House 298 Wandsworth Bridge Road London SW6 2TT

Director Name	Ciaran Osullivan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 1997(25 years, 10 months after company formation)
Appointment Duration	5 days (resigned 27 October 1997)
Role	Chartered Accountant
Correspondence Address	38 Windermere Road Ealing London W5 4TD

Director Name	Roderick David Gray Sloan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(25 years, 10 months after company formation)
Appointment Duration	7 months (resigned 22 May 1998)
Role	Development Executive
Correspondence Address	3 The Redwoods Bolton Avenue Windsor Berkshire SL4 3TA

Director Name	Mathew Robert Acheson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 May 1998(26 years, 5 months after company formation)
Appointment Duration	2 years (resigned 02 June 2000)
Role	Accountant
Correspondence Address	501 Hawkins House Dolphin Square Pimlico London SW1V 3NU

Director Name	Dr Neil Turner
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(28 years, 7 months after company formation)
Appointment Duration	3 weeks (resigned 11 August 2000)
Role	Portfolio Manager
Correspondence Address	17 Lower Mortlake Road Richmond Surrey TW9 2LR

Secretary Name	Christina Opeyokun
Nationality	British
Status	Resigned
Appointed	23 March 2001(29 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 2003)
Role	Company Director
Correspondence Address	51 Serpentine Close Great Ashby Stevenage Hertfordshire SG1 6AP

Secretary Name	Mr Martyn Gerald McCarthy
Nationality	British
Status	Resigned
Appointed	12 November 2003(31 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	26 Dalkeith Road Harpenden Hertfordshire AL5 5PW

Director Name	Dr Neil Turner
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(31 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2005)
Role	Portfolio Manager
Correspondence Address	17 Lower Mortlake Road Richmond Surrey TW9 2LR

Location

Registered Address	Ground Floor 243 Knightsbridge London SW7 1DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Turnover	£805,000
Gross Profit	-£2,032,000
Net Worth	£21,416,000
Cash	£1,494,000
Current Liabilities	£4,652,000

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 June 2010	Final Gazette dissolved following liquidation (1 page)
29 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
28 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
29 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
29 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
4 February 2010	Declaration of solvency (3 pages)
4 February 2010	Declaration of solvency (3 pages)
4 February 2010	Appointment of a voluntary liquidator (1 page)
4 February 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 February 2010	Appointment of a voluntary liquidator (1 page)
4 February 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-22 (1 page)
17 July 2009	Return made up to 04/07/09; full list of members (3 pages)
17 July 2009	Return made up to 04/07/09; full list of members (3 pages)
15 July 2009	Full accounts made up to 31 December 2008 (16 pages)
15 July 2009	Full accounts made up to 31 December 2008 (16 pages)
1 September 2008	Full accounts made up to 31 December 2007 (17 pages)
1 September 2008	Full accounts made up to 31 December 2007 (17 pages)
14 July 2008	Return made up to 04/07/08; full list of members (3 pages)
14 July 2008	Return made up to 04/07/08; full list of members (3 pages)
14 November 2007	Registered office changed on 14/11/07 from: 243 knightsbridge london SW7 1DN (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 243 knightsbridge london SW7 1DN (1 page)
28 September 2007	Registered office changed on 28/09/07 from: c/o arlington property investors charles house 5-11 regents street london SW1Y 4LR (1 page)
28 September 2007	Registered office changed on 28/09/07 from: c/o arlington property investors charles house 5-11 regents street london SW1Y 4LR (1 page)
17 September 2007	Full accounts made up to 31 December 2006 (19 pages)
17 September 2007	Full accounts made up to 31 December 2006 (19 pages)
1 August 2007	Return made up to 04/07/07; full list of members (6 pages)
1 August 2007	Return made up to 04/07/07; full list of members (6 pages)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed (2 pages)
14 June 2007	New secretary appointed (2 pages)
27 September 2006	Full accounts made up to 31 December 2005 (19 pages)
27 September 2006	Full accounts made up to 31 December 2005 (19 pages)
2 August 2006	Return made up to 04/07/06; full list of members (6 pages)
2 August 2006	Return made up to 04/07/06; full list of members (6 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (2 pages)
10 October 2005	Director resigned (2 pages)
4 August 2005	Return made up to 04/07/05; full list of members (6 pages)
4 August 2005	Return made up to 04/07/05; full list of members (6 pages)
29 July 2005	Full accounts made up to 31 December 2004 (18 pages)
29 July 2005	Full accounts made up to 31 December 2004 (18 pages)
18 October 2004	Full accounts made up to 31 December 2003 (18 pages)
18 October 2004	Full accounts made up to 31 December 2003 (18 pages)
4 August 2004	Return made up to 04/07/04; full list of members (6 pages)
4 August 2004	Return made up to 04/07/04; full list of members 363(287) ‐ Registered office changed on 04/08/04 (6 pages)
16 March 2004	New director appointed (4 pages)
16 March 2004	New director appointed (4 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Registered office changed on 20/11/03 from: 243 knightsbridge london SW7 1DN (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Registered office changed on 20/11/03 from: 243 knightsbridge london SW7 1DN (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
23 July 2003	Return made up to 04/07/03; full list of members (6 pages)
23 July 2003	Return made up to 04/07/03; full list of members (6 pages)
25 June 2003	Full accounts made up to 31 December 2002 (18 pages)
25 June 2003	Full accounts made up to 31 December 2002 (18 pages)
10 August 2002	Return made up to 04/07/02; full list of members (6 pages)
10 August 2002	Return made up to 04/07/02; full list of members (6 pages)
20 June 2002	Full accounts made up to 31 December 2001 (18 pages)
20 June 2002	Full accounts made up to 31 December 2001 (18 pages)
18 September 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (6 pages)
18 September 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (6 pages)
18 September 2001	Â£ ic 28571217/19711127 27/07/01 Â£ sr [email protected]=8860090 (2 pages)
18 September 2001	Â£ ic 28571217/19711127 27/07/01 Â£ sr [email protected]=8860090 (2 pages)
29 July 2001	Return made up to 04/07/01; full list of members (6 pages)
29 July 2001	Return made up to 04/07/01; full list of members (6 pages)
27 June 2001	Full accounts made up to 31 December 2000 (18 pages)
27 June 2001	Full accounts made up to 31 December 2000 (18 pages)
21 June 2001	Declaration of shares redemption:auditor's report (3 pages)
21 June 2001	Declaration of shares redemption:auditor's report (3 pages)
21 June 2001	Declaration of assistance for shares acquisition (4 pages)
21 June 2001	Declaration of assistance for shares acquisition (4 pages)
21 June 2001	Declaration of assistance for shares acquisition (4 pages)
21 June 2001	Declaration of assistance for shares acquisition (4 pages)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	New secretary appointed (2 pages)
28 March 2001	New secretary appointed (2 pages)
26 January 2001	Company name changed spp real estate (uk) LTD\certificate issued on 26/01/01 (2 pages)
26 January 2001	Company name changed spp real estate (uk) LTD\certificate issued on 26/01/01 (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
3 August 2000	Return made up to 04/07/00; full list of members (9 pages)
3 August 2000	Return made up to 04/07/00; full list of members (9 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
20 July 2000	Full accounts made up to 31 December 1999 (21 pages)
20 July 2000	Full accounts made up to 31 December 1999 (21 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
1 October 1999	Company name changed spp investment management limite d\certificate issued on 01/10/99 (2 pages)
1 October 1999	Company name changed spp investment management limite d\certificate issued on 01/10/99 (2 pages)
13 August 1999	Â£ ic 83443622/28571217 02/08/99 Â£ sr [email protected]=54872405 (2 pages)
13 August 1999	Â£ ic 83443622/28571217 02/08/99 Â£ sr [email protected]=54872405 (2 pages)
5 August 1999	Return made up to 04/07/99; full list of members (11 pages)
5 August 1999	Return made up to 04/07/99; full list of members (11 pages)
30 June 1999	Full accounts made up to 31 December 1998 (20 pages)
30 June 1999	Full accounts made up to 31 December 1998 (20 pages)
29 June 1999	Declaration of shares redemption:auditor's report (6 pages)
29 June 1999	Declaration of shares redemption:auditor's report (6 pages)
12 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 March 1999	Full accounts made up to 31 December 1997 (18 pages)
5 March 1999	Full accounts made up to 31 December 1997 (18 pages)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
23 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
11 August 1998	Return made up to 04/07/98; full list of members (10 pages)
11 August 1998	Return made up to 04/07/98; full list of members (10 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
23 April 1998	Particulars of mortgage/charge (3 pages)
17 March 1998	Particulars of mortgage/charge (7 pages)
17 March 1998	Particulars of mortgage/charge (7 pages)
7 January 1998	New director appointed (1 page)
7 January 1998	New director appointed (1 page)
3 December 1997	Company name changed spp real estate (uk) LIMITED\certificate issued on 03/12/97 (2 pages)
3 December 1997	Company name changed spp real estate (uk) LIMITED\certificate issued on 03/12/97 (2 pages)
26 November 1997	Full accounts made up to 31 December 1996 (19 pages)
26 November 1997	Full accounts made up to 31 December 1996 (19 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (4 pages)
31 October 1997	New director appointed (3 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (3 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	New director appointed (4 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	New director appointed (4 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
31 October 1997	New director appointed (4 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
19 September 1997	Secretary's particulars changed (1 page)
19 September 1997	Secretary's particulars changed (1 page)
6 August 1997	Return made up to 04/07/97; full list of members (20 pages)
6 August 1997	Return made up to 04/07/97; full list of members (20 pages)
2 July 1997	New director appointed (2 pages)
2 July 1997	New director appointed (2 pages)
25 May 1997	New secretary appointed (2 pages)
25 May 1997	Secretary resigned (1 page)
25 May 1997	Secretary resigned (1 page)
25 May 1997	New secretary appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	New secretary appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
24 January 1997	Director resigned (1 page)
22 October 1996	Full accounts made up to 31 December 1995 (19 pages)
22 October 1996	Full accounts made up to 31 December 1995 (19 pages)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 August 1996	Return made up to 04/07/96; full list of members (26 pages)
29 August 1996	Return made up to 04/07/96; full list of members (26 pages)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1996	New director appointed (3 pages)
19 October 1995	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
19 October 1995	Application for reregistration from PLC to private (1 page)
19 October 1995	Re-registration of Memorandum and Articles (192 pages)
19 October 1995	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
19 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 October 1995	Re-registration of Memorandum and Articles (171 pages)
19 October 1995	Application for reregistration from PLC to private (1 page)
10 August 1995	Return made up to 04/07/95; full list of members (14 pages)
10 August 1995	Return made up to 04/07/95; full list of members (7 pages)
22 June 1995	Full accounts made up to 31 December 1994 (19 pages)
22 June 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (808 pages)
26 May 1993	Full group accounts made up to 31 December 1992 (39 pages)
26 May 1993	Full group accounts made up to 31 December 1992 (39 pages)
15 April 1991	Auditor's resignation (1 page)
15 April 1991	Auditor's resignation (1 page)
17 February 1991	New director appointed (3 pages)
17 February 1991	New director appointed (3 pages)
26 November 1990	Particulars of contract relating to shares (3 pages)
26 November 1990	Particulars of contract relating to shares (3 pages)
9 August 1990	Particulars of mortgage/charge (3 pages)
9 August 1990	Particulars of mortgage/charge (3 pages)
27 June 1989	Resolutions SRES13 ‐ Special resolution (7 pages)
27 June 1989	Resolutions SRES13 ‐ Special resolution (7 pages)
9 September 1988	Full group accounts made up to 31 December 1987 (48 pages)
9 September 1988	Full group accounts made up to 31 December 1987 (48 pages)
9 September 1987	Particulars of mortgage/charge (3 pages)
9 September 1987	Particulars of mortgage/charge (3 pages)
3 September 1987	Full group accounts made up to 31 December 1986 (57 pages)
3 September 1987	Full group accounts made up to 31 December 1986 (57 pages)
19 January 1987	Return of allotments (2 pages)
19 January 1987	Return of allotments (2 pages)
25 September 1986	Return of allotments (2 pages)
25 September 1986	Return of allotments (2 pages)
11 August 1986	Group of companies' accounts made up to 31 December 1985 (43 pages)
11 August 1986	Group of companies' accounts made up to 31 December 1985 (43 pages)
13 August 1985	Accounts made up to 31 December 1984 (39 pages)
13 August 1985	Accounts made up to 31 December 1984 (39 pages)
1 August 1984	Accounts made up to 31 December 1983 (32 pages)
1 August 1984	Accounts made up to 31 December 1983 (32 pages)
20 October 1983	Accounts made up to 31 December 1982 (21 pages)
20 October 1983	Accounts made up to 31 December 1982 (21 pages)
19 October 1983	Accounts made up to 31 December 1981 (24 pages)
19 October 1983	Accounts made up to 31 December 1981 (24 pages)
9 February 1982	Accounts made up to 31 December 1980 (18 pages)
9 February 1982	Accounts made up to 31 December 1980 (18 pages)
8 February 1982	Accounts made up to 31 December 1979 (13 pages)
8 February 1982	Accounts made up to 31 December 2079 (13 pages)
23 April 1980	Accounts made up to 31 December 1978 (18 pages)
23 April 1980	Accounts made up to 31 December 2078 (18 pages)
14 September 1979	Accounts made up to 31 December 2077 (12 pages)
14 September 1979	Accounts made up to 31 December 1977 (12 pages)
12 September 1978	Accounts made up to 31 December 2076 (10 pages)
12 September 1978	Accounts made up to 31 December 1976 (10 pages)

Alecta Real Estate (UK) Limited

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