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NBG FINANCE (DOLLAR) PLC

Company number 06509890

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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)
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • USD 52,672
14 Aug 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2012 AA Full accounts made up to 31 December 2011
29 May 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • USD 57,769
14 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
14 Mar 2012 CH01 Director's details changed for Efstratios Chatzigiannis on 20 February 2012
25 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc cap to $73401 17/01/2012
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • USD 73,401
26 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth cap 17/10/2011
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 17 October 2011
  • USD 58,874
24 Oct 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
19 Jan 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • USD 82,873
30 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 July 2010
  • USD 35,000,000
23 Jun 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 7 April 2010
  • USD 74,760
07 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 6 January 2010
  • USD 37,380
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
23 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Inc auth cap 06/01/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2009 AA Full accounts made up to 31 December 2008