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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)
12 May 2004 AA Full accounts made up to 31 December 2003
05 May 2004 363s Return made up to 27/04/04; full list of members
07 Jun 2003 363s Return made up to 27/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Apr 2003 AA Full accounts made up to 31 December 2002
28 May 2002 363s Return made up to 27/04/02; full list of members
17 May 2002 AA Full accounts made up to 31 December 2001
09 May 2001 363s Return made up to 27/04/01; full list of members
26 Mar 2001 AA Full accounts made up to 31 December 2000
11 Dec 2000 MEM/ARTS Memorandum and Articles of Association
28 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
16 Nov 2000 288b Director resigned
11 May 2000 363s Return made up to 27/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2000 AA Full accounts made up to 31 December 1999
05 Oct 1999 AUD Auditor's resignation
17 May 1999 AA Full accounts made up to 31 December 1998
06 May 1999 363s Return made up to 27/04/99; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/04/99; no change of members
27 Aug 1998 AA Full accounts made up to 31 December 1997
22 May 1998 363s Return made up to 27/04/98; full list of members
20 Jan 1998 287 Registered office changed on 20/01/98 from: 75 cannon street london EC4N 5BN
06 Jun 1997 288b Director resigned
06 Jun 1997 288b Secretary resigned;director resigned
06 Jun 1997 288a New director appointed
06 Jun 1997 288a New secretary appointed;new director appointed