NORTHERN BANK LIMITED

Company number R0000568

Date	Type	Description	View / Download
04 Apr 2012	TM01	Termination of appointment of Bent Videbaek Christensen as a director on 29 March 2012	(2 pages)
11 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(23 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 204,565,371	(8 pages)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 September 2011 GBP 197,851,590	(8 pages)
26 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(52 pages)
24 Aug 2011	AP01	Appointment of Miss Nicola Kinnaird as a director	(3 pages)
22 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Directors empowered to alot shares 16/08/2011 RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
17 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 191,667,844	(5 pages)
07 Jul 2011	TM01	Termination of appointment of Donald Price as a director	(4 pages)
06 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 179,300,354	(8 pages)
28 Mar 2011	CH01	Director's details changed for Gerard Martin Mallon on 14 March 2011	(3 pages)
07 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(23 pages)
22 Oct 2010	AP01	Appointment of Sven Erik Lystbaek as a director	(3 pages)
18 Oct 2010	TM01	Termination of appointment of Sven Lystbaek as a director	(2 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(47 pages)
30 Mar 2010	AP01	Appointment of Mr Gerald Arthur Gregory as a director	(4 pages)
09 Feb 2010	TM01	Termination of appointment of Peter Straarup as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Per Damborg Skovhus as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Kim Hendil Tegner as a director	(3 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 174,000,000	(4 pages)
20 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(20 pages)
05 Jan 2010	TM01	Termination of appointment of Lars Stensgaard Moerch as a director	(2 pages)
05 Jan 2010	AP01	Appointment of Thomas Fredrick Borgen as a director	(3 pages)
07 Apr 2009	133(NI)	Not of incr in nom cap	(1 page)
07 Apr 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	(1 page)

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