NBG FINANCE PLC

Company number 03364682

Date	Type	Description	View / Download
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
13 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(7 pages)
13 May 2010	CH01	Director's details changed for Efstratios Chatzigiannis on 20 February 2010	(2 pages)
06 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 May 2010	SH01	Statement of capital following an allotment of shares on 21 April 2010 EUR 3,375,000	(6 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 EUR 567,550 GBP 50,000	(6 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 6 January 2010 GBP 50,000 EUR 5,013,152	(2 pages)
20 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jan 2010	MISC	Form 123	(1 page)
14 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 EUR 4,602,888 GBP 50,000	(2 pages)
14 Oct 2009	MISC	Form 123	(1 page)
23 Sep 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
24 Aug 2009	288c	Director's change of particulars / laura grenier / 24/08/2009	(1 page)
03 Aug 2009	88(2)	Ad 13/07/09\eur si 4543749@1=4543749\eur ic 6011275/10555024\	(2 pages)
03 Aug 2009	123	Nc inc already adjusted 13/07/09	(1 page)
03 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Jul 2009	88(2)	Ad 29/06/09\eur si 1686825@1=1686825\eur ic 4324450/6011275\	(2 pages)
06 Jul 2009	123	Eur nc 4324450/6011275\29/06/09	(1 page)
01 Jun 2009	363a	Return made up to 27/04/09; full list of members	(4 pages)
01 Jun 2009	288c	Director's change of particulars / laura grenier / 01/07/2008	(1 page)
06 Apr 2009	88(2)	Ad 30/03/09\eur si 1875000@1=1875000\eur ic 2449450/4324450\	(2 pages)
06 Apr 2009	123	Nc inc already adjusted 30/03/09	(1 page)

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