NBG FINANCE (DOLLAR) PLC

Company number 06509890

Date	Type	Description	View / Download
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 USD 712,629,346 GBP 50,000	(2 pages)
14 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\usd si 58289@1=58289\usd ic 712627035/712685324\	(2 pages)
06 Jul 2009	123	Usd nc 712627035/712685324\29/06/09	(1 page)
06 Apr 2009	88(2)	Ad 30/03/09\usd si 82106@1=82106\usd ic 712544929/712627035\	(2 pages)
06 Apr 2009	123	Nc inc already adjusted 30/03/09	(1 page)
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)
18 Mar 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
18 Mar 2009	288c	Director's change of particulars / laura grenier / 01/03/2008	(1 page)
26 Feb 2009	88(2)	Ad 07/01/09\usd si 178167@1=178167\usd ic 712366762/712544929\	(2 pages)
26 Feb 2009	123	Nc inc already adjusted 07/01/09	(1 page)
26 Feb 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)
06 Nov 2008	88(2)	Ad 25/09/08\usd si 700000000@1=700000000\usd ic 12366762/712366762\	(2 pages)
01 Nov 2008	123	Nc inc already adjusted 25/09/08	(1 page)
01 Nov 2008	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)
31 Jul 2008	88(2)	Ad 30/06/08\usd si 203891@1=203891\usd ic 12162871/12366762\	(2 pages)
22 Jul 2008	123	Nc inc already adjusted 30/06/08	(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)
20 May 2008	CERT8A	Commence business and borrow	(1 page)
20 May 2008	117	Application to commence business	(2 pages)
18 Mar 2008	288a	Director appointed john harry north	(2 pages)

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