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NBG FINANCE (STERLING) PLC

Company number 06509876

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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)
16 Jan 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth share cap 11/10/2012
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2012 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 280,688
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 1,400.000
13 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
  • GBP 2,146,905
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
  • GBP 5,200,000
18 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 13/06/2012
  • RES10 ‐ Resolution of allotment of securities
29 May 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 239,904
09 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorised share capital 25/04/2012
  • RES10 ‐ Resolution of allotment of securities
09 May 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 1,599,359
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
  • GBP 304,661
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 2,835,000
26 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap by 2835000 to 94202346 20/03/2012
14 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
06 Feb 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 547,284
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 23,973
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 17 October 2011
  • GBP 10,341,063
26 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth cap 17/10/2011
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2011 AA Full accounts made up to 31 December 2010
23 Sep 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name