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NBG FINANCE PLC

Company number 03364682

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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)
13 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ The authorised share capital of the company increased by eur 8000000 from eur 65490530 07/03/2013
29 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth cap increased by 411,499 24/01/2013
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • EUR 411,499
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • EUR 190,000
14 Aug 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • EUR 1,050,750
17 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase in share cap 02/07/2012
17 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 13 June 2012
  • EUR 2,500,000
18 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 13/06/2012
  • RES10 ‐ Resolution of allotment of securities
24 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
27 Apr 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • EUR 1,173,750
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • EUR 670,000
26 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap by 670000 eur to 60164531 eur 20/03/2012
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • EUR 582,000
27 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES16 ‐ Resolution of redemption of redeemable shares
20 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital by £582,000 31/01/2012
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • EUR 493,750
06 Feb 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • EUR 10,000
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • EUR 378,271
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 17 October 2011
  • EUR 6,210,000
26 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth cap 17/10/2011
  • RES10 ‐ Resolution of allotment of securities