NBG FINANCE (DOLLAR) PLC

Company number 06509890

Date	Type	Description	View / Download
04 Apr 2016	AP03	Appointment of Mr Owolewa Abiodun Daramola as a secretary on 21 January 2016	(2 pages)
04 Apr 2016	TM02	Termination of appointment of John Harry North as a secretary on 21 January 2016	(1 page)
12 Nov 2015	TM01	Termination of appointment of Laura Grenier as a director on 22 July 2015	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
11 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-11 USD 748,540,026 GBP 50,000	(7 pages)
03 Mar 2015	AD01	Registered office address changed from Old Change House 128 Queen Victoria Street London EC4V 4BJ to 75 King William Street London EC4N 7BE on 3 March 2015	(1 page)
04 Dec 2014	TM01	Termination of appointment of Efstratios Chatzigiannis as a director on 28 November 2014	(1 page)
04 Dec 2014	CH01	Director's details changed for Ms Vassiliki Campbell on 3 December 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Mr Owolewa Abiodun Daramola as a director on 28 November 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Mr George Aggelides as a director on 28 November 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Mrs Vassiliki Campbell as a director on 28 November 2014	(2 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
12 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-12 USD 748,540,026 GBP 50,000	(7 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 23 January 2014 USD 67,624	(6 pages)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 USD 67,624	(6 pages)
31 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital increased by $67,624 from $748,380,098 to 4748,447,722 plus £50,000 to be divided to 50,000 ord shares of £1 each - $748,447,722 div to 748,447,722 redeemable pref shares of $1 each by creation of 67,624 redeemable pref shrs ranking pari passu. 11/07/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 23 April 2013 USD 60,148	(6 pages)
04 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(7 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 USD 60,148	(6 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 11 October 2012 USD 52,672	(6 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Inc auth share cap 11/10/2012 RES10 ‐ Resolution of allotment of securities	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next