NBG FINANCE PLC

Company number 03364682

Date	Type	Description	View / Download
17 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2014	TM01	Termination of appointment of Efstratios Chatzigiannis as a director on 28 November 2014	(1 page)
04 Dec 2014	CH01	Director's details changed for Mrs Vassiliki Campbell on 3 December 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Mr Owolewa Abiodun Daramola as a director on 28 November 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Mr George Aggelides as a director on 28 November 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Mrs Vassiliki Campbell as a director on 28 November 2014	(2 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 EUR 1,500,000	(6 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase auth share capital 24/07/2014	(1 page)
15 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share allotment 01/07/2014	(1 page)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 EUR 129,268	(6 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
16 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders	(7 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 February 2014 EUR 110,004	(6 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap increase, share creation 17/02/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 15 October 2013 EUR 61,250	(6 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Increasing share capital 15/10/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 EUR 696,250	(6 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital increased by €76,015,744 plus £50,000 to be 50,000 ord shares of £1 each and 76,015,744 redeemable preference shares of €1 each by the creation of 696,250 redeemable preference shares ranking pari passu 11/07/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap 19/06/2013	(1 page)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 June 2013 EUR 694,832	(6 pages)
13 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(7 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 EUR 1,134,132	(7 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 EUR 8,000,000	(6 pages)

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