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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)
24 Oct 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • EUR 85,000
08 Sep 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • EUR 12,780,234
06 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 25/05/2011
  • RES10 ‐ Resolution of allotment of securities
31 May 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • EUR 424,000
05 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • EUR 4,217,750
14 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 March 2011
  • EUR 4,765,000
07 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • EUR 937,500
19 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • EUR 5,786,000
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • EUR 300,000
02 Dec 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • EUR 468,750
11 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 01/10/2010
27 Sep 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • EUR 70,000
17 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ SC increased 09/09/2010
30 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • EUR 6,800,000