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NBNK INVESTMENTS PLC

Company number 07303316

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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)
29 Jan 2013	SH06	Cancellation of shares. Statement of capital on 29 January 2013 GBP 5,377,122.9	View PDF Cancellation of shares. Statement of capital on 29 January 2013 GBP 5,377,122.9 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 January 2013 GBP 5,377,122.90	View PDF Statement of capital following an allotment of shares on 11 January 2013 GBP 5,377,122.90 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Allot shares upto £2134800.30 08/01/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Allot shares upto £2134800.30 08/01/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AP01	Appointment of Mr Wilbur Louis Ross Jr as a director	View PDF Appointment of Mr Wilbur Louis Ross Jr as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	TM01	Termination of appointment of Peter Levene as a director	View PDF Termination of appointment of Peter Levene as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	TM01	Termination of appointment of Gary Hoffman as a director	View PDF Termination of appointment of Gary Hoffman as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	TM01	Termination of appointment of Michael Forsyth as a director	View PDF Termination of appointment of Michael Forsyth as a director - link opens in a new window - 1 page (1 page)
13 Aug 2012	TM01	Termination of appointment of David Walker as a director	View PDF Termination of appointment of David Walker as a director - link opens in a new window - 1 page (1 page)
19 Jul 2012	AR01	Annual return made up to 2 July 2012 no member list	View PDF Annual return made up to 2 July 2012 no member list - link opens in a new window - 9 pages (9 pages)
17 Jul 2012	TM01	Termination of appointment of John Mcfall as a director	View PDF Termination of appointment of John Mcfall as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 45 pages (45 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	AR01	Annual return made up to 2 July 2011 with bulk list of shareholders	View PDF Annual return made up to 2 July 2011 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
06 Jul 2011	MG01	Duplicate mortgage certificatecharge no:2
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
05 May 2011	AP01	Appointment of Mr Gary Andrew Hoffman as a director	View PDF Appointment of Mr Gary Andrew Hoffman as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 39 pages (39 pages)
12 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
13 Oct 2010	TM01	Termination of appointment of Charles Mccreevy as a director	View PDF Termination of appointment of Charles Mccreevy as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 12/08/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Subdivide 12/08/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 63 pages (63 pages)
26 Aug 2010	SH06	Cancellation of shares. Statement of capital on 26 August 2010 GBP 5,005,000.0	View PDF Cancellation of shares. Statement of capital on 26 August 2010 GBP 5,005,000.0 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 20 August 2010 GBP 5,050,000.0	View PDF Statement of capital following an allotment of shares on 20 August 2010 GBP 5,050,000.0 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	SH02	Sub-division of shares on 12 August 2010	View PDF Sub-division of shares on 12 August 2010 - link opens in a new window - 7 pages (7 pages)

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