NBG FINANCE (STERLING) PLC

Company number 06509876

Date	Type	Description	View / Download
02 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 4,202,315	(6 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc auth cap 22/12/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Inc auth cap 06/01/2010	(1 page)
25 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
04 Nov 2009	AA01	Previous accounting period shortened from 28 February 2009 to 31 December 2008	(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 GBP 54,478,504	(2 pages)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 54,381,993
14 Oct 2009	MISC	Form 123	(1 page)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 54,381,993	(2 pages)
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)
12 Oct 2009	MISC	Form 123	(1 page)
24 Aug 2009	288c	Director's change of particulars / laura grenier / 24/08/2009	(1 page)
06 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Jul 2009	88(2)	Ad 29/06/09\gbp si 450619@1=450619\gbp ic 57803922/58254541\	(2 pages)
06 Jul 2009	123	Gbp nc 57803922/58254541\29/06/09	(1 page)
10 Jun 2009	88(2)	Ad 29/05/09\gbp si 250000@1=250000\gbp ic 57553922/57803922\	(2 pages)
10 Jun 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)
10 Jun 2009	123	Gbp nc 57553922/57803922\29/05/09	(1 page)
06 Apr 2009	88(2)	Ad 30/03/09\gbp si 3452616@1=3452616\gbp ic 54101306/57553922\	(2 pages)
06 Apr 2009	123	Nc inc already adjusted 30/03/09	(1 page)

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