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MREF III NEWCASTLE OPERATIONS LIMITED

Company number 10606762

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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)
22 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement guarantee and indemnity etc 14/12/2017	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement guarantee and indemnity etc 14/12/2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	MR01	Registration of charge 106067620001, created on 19 December 2017	View PDF Registration of charge 106067620001, created on 19 December 2017 - link opens in a new window - 53 pages (53 pages)
26 Sep 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	CH01	Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017	View PDF Director's details changed for Mr Marc Edward Charles Gilbard on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	AD01	Registered office address changed from 10 Grosvenor Street Mayfair London England W1K 4QB England to 10 Grosvenor Street Mayfair London England W1K 4QB on 11 July 2017	View PDF Registered office address changed from 10 Grosvenor Street Mayfair London England W1K 4QB England to 10 Grosvenor Street Mayfair London England W1K 4QB on 11 July 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to 10 Grosvenor Street Mayfair London England W1K 4QB on 11 July 2017	View PDF Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE United Kingdom to 10 Grosvenor Street Mayfair London England W1K 4QB on 11 July 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-07 GBP 1 - link opens in a new window - 31 pages (31 pages)

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