NBG FINANCE (STERLING) PLC

Company number 06509876

Date	Type	Description	View / Download
06 Apr 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)
03 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
03 Apr 2009	123	Nc inc already adjusted 14/01/09	(1 page)
03 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2009	88(2)	Capitals not rolled up	(2 pages)
03 Apr 2009	123	Nc inc already adjusted 27/08/08	(1 page)
03 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
17 Mar 2009	288c	Director's change of particulars / laura grenier / 01/03/2008	(1 page)
17 Feb 2009	123	Gbp nc 48250195/53648160\27/08/08	(1 page)
04 Sep 2008	123	Nc inc already adjusted 27/08/08	(1 page)
04 Sep 2008	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)
24 Jul 2008	88(2)	Ad 25/06/08\gbp si 5098299@1=5098299\gbp ic 43151896/48250195\	(2 pages)
22 Jul 2008	123	Nc inc already adjusted 25/06/08	(1 page)
22 Jul 2008	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)
03 Jun 2008	CERT8A	Commence business and borrow	(1 page)
03 Jun 2008	117	Application to commence business	(2 pages)
16 May 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 May 2008	123	Nc inc already adjusted 02/05/08	(1 page)
16 May 2008	88(2)	Ad 02/05/08\gbp si 300000@1=300000\gbp ic 42851896/43151896\	(2 pages)
16 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(10 pages)
10 Apr 2008	88(2)	Ad 03/04/08\gbp si 1200000@1=1200000\gbp ic 41651896/42851896\	(2 pages)
10 Apr 2008	123	Nc inc already adjusted 03/04/08	(2 pages)
10 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)

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