NBG Finance Plc

Company Name	NBG Finance Plc
Directors	Owolewa Abiodun Daramola and Effrosyni Griza
Company Status	Active
Company Number	03364682
Category	Public Limited Company
Incorporation Date	28 April 1997(27 years ago)
Previous Name	Alnery No. 1651 Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Owolewa Abiodun Daramola
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 November 2014(17 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	45 Gresham Street London EC2V 7BG

Secretary Name	Mr Owolewa Abiodun Daramola
Status	Current
Appointed	21 January 2016(18 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Mrs Effrosyni Griza
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Greek
Status	Current
Appointed	26 January 2022(24 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Head Of Finance
Country of Residence	Greece
Correspondence Address	45 Gresham Street London EC2V 7BG

Director Name	Pavlos Constantine St Stellakis
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2000)
Role	Banker
Correspondence Address	11 Sumner Place London SW7 3EE

Director Name	Mr John Harry North
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(3 weeks, 3 days after company formation)
Appointment Duration	24 years, 8 months (resigned 26 January 2022)
Role	Bank Officer
Country of Residence	England
Correspondence Address	Tamlaght 14c Homefield Road Wimbledon London SW19 4QF

Secretary Name	Mr John Harry North
Nationality	British
Status	Resigned
Appointed	22 May 1997(3 weeks, 3 days after company formation)
Appointment Duration	18 years, 8 months (resigned 21 January 2016)
Role	Bank Officer
Country of Residence	England
Correspondence Address	Tamlaght 14c Homefield Road Wimbledon London SW19 4QF

Director Name	Dimitri George Vassilacos
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 November 2000(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 July 2005)
Role	Financial Services
Correspondence Address	192 Bickenhall Mansions Bickenhall Street London W1U 6BX

Director Name	Mr Efstratios Chatzigiannis
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 28 November 2014)
Role	Head Of Capital Markets
Country of Residence	United Kingdom
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Marinos Vathis
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Greek
Status	Resigned
Appointed	06 July 2005(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	192 Bickenhall Mansions Bickenhall Street London W1U 6BX

Director Name	Mrs Laura Grenier
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(10 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claddagh / 11 Silk Mill Road Redbourn Hertfordshire AL3 7GE

Director Name	Ms Vassiliki Campbell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	28 November 2014(17 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2016)
Role	Financial Services
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Mr George Aggelides
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	28 November 2014(17 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 February 2020)
Role	Banking
Country of Residence	Greece
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	45 Gresham Street London EC2V 7BG
Address Matches	Over 200 other UK companies use this postal address

Shareholders

78.2m at €1	National Bank Of Greece Sa 99.94% Redeemable Preference
50k at £1	National Bank Of Greece Sa 0.06% Ordinary
1 at £1	Nbg International LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£60,673,807
Cash	£8,797,787
Current Liabilities	£20,747,571

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 3 days from now)

Filing History

11 August 2020	Termination of appointment of George Aggelides as a director on 3 February 2020 (1 page)
13 July 2020	Amended full accounts made up to 31 December 2019 (22 pages)
30 June 2020	Full accounts made up to 31 December 2019 (26 pages)
26 May 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (22 pages)
30 April 2019	Confirmation statement made on 27 April 2019 with updates (5 pages)
26 April 2019	Change of details for National Bank of Greece S.A. as a person with significant control on 1 January 2019 (2 pages)
5 March 2019	Director's details changed for Mr Owolewa Abiodun Daramola on 5 March 2019 (2 pages)
29 August 2018	Full accounts made up to 31 December 2017 (23 pages)
28 June 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
30 April 2018	Confirmation statement made on 27 April 2018 with updates (5 pages)
10 July 2017	Full accounts made up to 31 December 2016 (26 pages)
10 July 2017	Full accounts made up to 31 December 2016 (26 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
15 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 December 2016	Statement of capital following an allotment of shares on 9 November 2016 GBP 50,000 EUR 80,341,270 (6 pages)
15 December 2016	Statement of capital following an allotment of shares on 9 November 2016 GBP 50,000 EUR 80,341,270 (6 pages)
15 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 November 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 50,000.00 EUR 80,188,732.00 (6 pages)
2 November 2016	Statement of capital following an allotment of shares on 20 July 2016 GBP 50,000.00 EUR 80,188,732.00 (6 pages)
27 July 2016	Full accounts made up to 31 December 2015 (30 pages)
27 July 2016	Full accounts made up to 31 December 2015 (30 pages)
26 July 2016	Termination of appointment of Vassiliki Campbell as a director on 31 May 2016 (1 page)
26 July 2016	Termination of appointment of Vassiliki Campbell as a director on 31 May 2016 (1 page)
9 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 EUR 79,733,591 GBP 50,000 (6 pages)
9 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 EUR 79,733,591 GBP 50,000 (6 pages)
4 April 2016	Appointment of Mr Owolewa Abiodun Daramola as a secretary on 21 January 2016 (2 pages)
4 April 2016	Termination of appointment of John Harry North as a secretary on 21 January 2016 (1 page)
4 April 2016	Termination of appointment of John Harry North as a secretary on 21 January 2016 (1 page)
4 April 2016	Appointment of Mr Owolewa Abiodun Daramola as a secretary on 21 January 2016 (2 pages)
1 April 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 50,000 EUR 79,733,591 (8 pages)
1 April 2016	Resolutions RES13 ‐ Re:increase of auth share cap 22/02/2016 RES10 ‐ Resolution of allotment of securities (1 page)
1 April 2016	Statement of capital following an allotment of shares on 22 February 2016 GBP 50,000 EUR 79,733,591 (8 pages)
1 April 2016	Resolutions RES13 ‐ Re:increase of auth share cap 22/02/2016 RES10 ‐ Resolution of allotment of securities (1 page)
4 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 50,000 EUR 79,281,280 (7 pages)
4 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital increase 21/01/2016 (1 page)
4 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 50,000 EUR 79,281,280 (7 pages)
4 February 2016	Resolutions RES13 ‐ Share capital increase 21/01/2016 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
24 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 11/09/2015 RES13 ‐ Increase share cap 11/09/2015 (1 page)
24 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 11/09/2015 (1 page)
12 November 2015	Termination of appointment of Laura Grenier as a director on 22 July 2015 (1 page)
12 November 2015	Termination of appointment of Laura Grenier as a director on 22 July 2015 (1 page)
1 October 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 50,000 EUR 78,742,646 (6 pages)
1 October 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 50,000 EUR 78,742,646 (6 pages)
1 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2015	Statement of capital following an allotment of shares on 11 September 2015 GBP 50,000 EUR 78,742,646 (6 pages)
1 October 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 50,000 EUR 78,742,646 (6 pages)
7 July 2015	Full accounts made up to 31 December 2014 (24 pages)
7 July 2015	Full accounts made up to 31 December 2014 (24 pages)
12 June 2015	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 June 2015	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 June 2015	Statement of capital following an allotment of shares on 19 May 2015 EUR 78,264,146 GBP 50,000 (8 pages)
12 June 2015	Statement of capital following an allotment of shares on 19 May 2015 EUR 78,264,146 GBP 50,000 (8 pages)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders (8 pages)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders (8 pages)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 EUR 78,196,146 GBP 50,000 (8 pages)
3 March 2015	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)
3 March 2015	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)
3 March 2015	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)
23 February 2015	Resolutions RES13 ‐ Inc nom cap 27/01/2015 RES10 ‐ Resolution of allotment of securities (1 page)
23 February 2015	Resolutions RES13 ‐ Inc nom cap 27/01/2015 RES10 ‐ Resolution of allotment of securities (1 page)
23 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 50,000 EUR 78,196,146 (8 pages)
23 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 50,000 EUR 78,196,146 (8 pages)
3 January 2015	Statement of capital following an allotment of shares on 20 November 2014 EUR 78,128,057 GBP 50,000 (8 pages)
3 January 2015	Statement of capital following an allotment of shares on 20 November 2014 EUR 78,128,057 GBP 50,000 (8 pages)
17 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2014	Director's details changed for Mrs Vassiliki Campbell on 3 December 2014 (2 pages)
4 December 2014	Termination of appointment of Efstratios Chatzigiannis as a director on 28 November 2014 (1 page)
4 December 2014	Director's details changed for Mrs Vassiliki Campbell on 3 December 2014 (2 pages)
4 December 2014	Termination of appointment of Efstratios Chatzigiannis as a director on 28 November 2014 (1 page)
4 December 2014	Director's details changed for Mrs Vassiliki Campbell on 3 December 2014 (2 pages)
28 November 2014	Appointment of Mrs Vassiliki Campbell as a director on 28 November 2014 (2 pages)
28 November 2014	Appointment of Mr Owolewa Abiodun Daramola as a director on 28 November 2014 (2 pages)
28 November 2014	Appointment of Mrs Vassiliki Campbell as a director on 28 November 2014 (2 pages)
28 November 2014	Appointment of Mr Owolewa Abiodun Daramola as a director on 28 November 2014 (2 pages)
28 November 2014	Appointment of Mr George Aggelides as a director on 28 November 2014 (2 pages)
28 November 2014	Appointment of Mr George Aggelides as a director on 28 November 2014 (2 pages)
15 August 2014	Statement of capital following an allotment of shares on 24 July 2014 EUR 1,500,000 (6 pages)
15 August 2014	Resolutions RES13 ‐ Increase auth share capital 24/07/2014 (1 page)
15 August 2014	Statement of capital following an allotment of shares on 24 July 2014 EUR 1,500,000 (6 pages)
15 August 2014	Resolutions RES13 ‐ Increase auth share capital 24/07/2014 (1 page)
15 July 2014	Statement of capital following an allotment of shares on 1 July 2014 EUR 129,268 (6 pages)
15 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share allotment 01/07/2014 (1 page)
15 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share allotment 01/07/2014 (1 page)
15 July 2014	Statement of capital following an allotment of shares on 1 July 2014 EUR 129,268 (6 pages)
15 July 2014	Statement of capital following an allotment of shares on 1 July 2014 EUR 129,268 (6 pages)
9 July 2014	Full accounts made up to 31 December 2013 (18 pages)
9 July 2014	Full accounts made up to 31 December 2013 (18 pages)
16 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders (7 pages)
16 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders (7 pages)
24 February 2014	Resolutions RES13 ‐ Auth share cap increase, share creation 17/02/2014 RES10 ‐ Resolution of allotment of securities (1 page)
24 February 2014	Statement of capital following an allotment of shares on 17 February 2014 EUR 110,004 (6 pages)
24 February 2014	Statement of capital following an allotment of shares on 17 February 2014 EUR 110,004 (6 pages)
24 February 2014	Resolutions RES13 ‐ Auth share cap increase, share creation 17/02/2014 RES10 ‐ Resolution of allotment of securities (1 page)
29 January 2014	Resolutions RES13 ‐ Increasing share capital 15/10/2013 RES10 ‐ Resolution of allotment of securities (1 page)
29 January 2014	Resolutions RES13 ‐ Increasing share capital 15/10/2013 (1 page)
29 January 2014	Statement of capital following an allotment of shares on 15 October 2013 EUR 61,250 (6 pages)
29 January 2014	Statement of capital following an allotment of shares on 15 October 2013 EUR 61,250 (6 pages)
22 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2013	Statement of capital following an allotment of shares on 11 July 2013 EUR 696,250 (6 pages)
22 August 2013	Statement of capital following an allotment of shares on 11 July 2013 EUR 696,250 (6 pages)
31 July 2013	Resolutions RES13 ‐ Authorised share capital increased by â‚¬76,015,744 plus Â£50,000 to be 50,000 ord shares of Â£1 each and 76,015,744 redeemable preference shares of â‚¬1 each by the creation of 696,250 redeemable preference shares ranking pari passu 11/07/2013 RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2013	Resolutions RES13 ‐ Authorised share capital increased by â‚¬76,015,744 plus Â£50,000 to be 50,000 ord shares of Â£1 each and 76,015,744 redeemable preference shares of â‚¬1 each by the creation of 696,250 redeemable preference shares ranking pari passu 11/07/2013 RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2013	Full accounts made up to 31 December 2012 (18 pages)
2 July 2013	Full accounts made up to 31 December 2012 (18 pages)
27 June 2013	Statement of capital following an allotment of shares on 19 June 2013 EUR 694,832 (6 pages)
27 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 June 2013	Statement of capital following an allotment of shares on 19 June 2013 EUR 694,832 (6 pages)
27 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap 19/06/2013 (1 page)
13 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (7 pages)
22 April 2013	Statement of capital following an allotment of shares on 10 April 2013 EUR 1,134,132 (7 pages)
22 April 2013	Statement of capital following an allotment of shares on 10 April 2013 EUR 1,134,132 (7 pages)
13 March 2013	Statement of capital following an allotment of shares on 7 March 2013 EUR 8,000,000 (6 pages)
13 March 2013	Resolutions RES13 ‐ The authorised share capital of the company increased by eur 8000000 from eur 65490530 07/03/2013 (1 page)
13 March 2013	Resolutions RES13 ‐ The authorised share capital of the company increased by eur 8000000 from eur 65490530 07/03/2013 (1 page)
13 March 2013	Statement of capital following an allotment of shares on 7 March 2013 EUR 8,000,000 (6 pages)
13 March 2013	Statement of capital following an allotment of shares on 7 March 2013 EUR 8,000,000 (6 pages)
29 January 2013	Statement of capital following an allotment of shares on 24 January 2013 EUR 411,499 (6 pages)
29 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth cap increased by 411,499 24/01/2013 (1 page)
29 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth cap increased by 411,499 24/01/2013 (1 page)
29 January 2013	Statement of capital following an allotment of shares on 24 January 2013 EUR 411,499 (6 pages)
14 August 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 August 2012	Statement of capital following an allotment of shares on 24 July 2012 EUR 190,000 (5 pages)
14 August 2012	Statement of capital following an allotment of shares on 24 July 2012 EUR 190,000 (5 pages)
14 August 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 July 2012	Statement of capital following an allotment of shares on 2 July 2012 EUR 1,050,750 (6 pages)
17 July 2012	Full accounts made up to 31 December 2011 (19 pages)
17 July 2012	Statement of capital following an allotment of shares on 2 July 2012 EUR 1,050,750 (6 pages)
17 July 2012	Statement of capital following an allotment of shares on 2 July 2012 EUR 1,050,750 (6 pages)
17 July 2012	Full accounts made up to 31 December 2011 (19 pages)
17 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share cap 02/07/2012 (1 page)
17 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share cap 02/07/2012 (1 page)
18 June 2012	Statement of capital following an allotment of shares on 13 June 2012 EUR 2,500,000 (6 pages)
18 June 2012	Resolutions RES13 ‐ Inc nom cap 13/06/2012 RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2012	Resolutions RES13 ‐ Inc nom cap 13/06/2012 RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2012	Statement of capital following an allotment of shares on 13 June 2012 EUR 2,500,000 (6 pages)
24 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (7 pages)
27 April 2012	Statement of capital following an allotment of shares on 25 April 2012 EUR 1,173,750 (6 pages)
27 April 2012	Statement of capital following an allotment of shares on 25 April 2012 EUR 1,173,750 (6 pages)
27 April 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap by 670000 eur to 60164531 eur 20/03/2012 (1 page)
26 March 2012	Statement of capital following an allotment of shares on 20 March 2012 EUR 670,000 (6 pages)
26 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap by 670000 eur to 60164531 eur 20/03/2012 (1 page)
26 March 2012	Statement of capital following an allotment of shares on 20 March 2012 EUR 670,000 (6 pages)
27 February 2012	Statement of capital following an allotment of shares on 31 January 2012 EUR 582,000 (6 pages)
27 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares (1 page)
27 February 2012	Statement of capital following an allotment of shares on 31 January 2012 EUR 582,000 (6 pages)
27 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares (1 page)
20 February 2012	Resolutions RES13 ‐ Increase share capital by Â£582,000 31/01/2012 (1 page)
20 February 2012	Resolutions RES13 ‐ Increase share capital by Â£582,000 31/01/2012 (1 page)
6 February 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 February 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 February 2012	Statement of capital following an allotment of shares on 31 January 2012 EUR 493,750 (6 pages)
6 February 2012	Statement of capital following an allotment of shares on 31 January 2012 EUR 493,750 (6 pages)
12 December 2011	Statement of capital following an allotment of shares on 2 December 2011 EUR 10,000 (6 pages)
12 December 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2011	Statement of capital following an allotment of shares on 2 December 2011 EUR 10,000 (6 pages)
12 December 2011	Statement of capital following an allotment of shares on 2 December 2011 EUR 10,000 (6 pages)
17 November 2011	Statement of capital following an allotment of shares on 10 November 2011 EUR 378,271 (7 pages)
17 November 2011	Statement of capital following an allotment of shares on 10 November 2011 EUR 378,271 (7 pages)
26 October 2011	Resolutions RES13 ‐ Increase auth cap 17/10/2011 RES10 ‐ Resolution of allotment of securities (1 page)
26 October 2011	Statement of capital following an allotment of shares on 17 October 2011 EUR 6,210,000 (6 pages)
26 October 2011	Resolutions RES13 ‐ Increase auth cap 17/10/2011 RES10 ‐ Resolution of allotment of securities (1 page)
26 October 2011	Statement of capital following an allotment of shares on 17 October 2011 EUR 6,210,000 (6 pages)
24 October 2011	Full accounts made up to 31 December 2010 (22 pages)
24 October 2011	Full accounts made up to 31 December 2010 (22 pages)
8 September 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2011	Statement of capital following an allotment of shares on 31 August 2011 EUR 85,000 (6 pages)
8 September 2011	Statement of capital following an allotment of shares on 31 August 2011 EUR 85,000 (6 pages)
12 July 2011	Statement of capital following an allotment of shares on 1 July 2011 EUR 12,780,234 (6 pages)
12 July 2011	Statement of capital following an allotment of shares on 1 July 2011 EUR 12,780,234 (6 pages)
12 July 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2011	Statement of capital following an allotment of shares on 1 July 2011 EUR 12,780,234 (6 pages)
12 July 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2011	Resolutions RES13 ‐ Inc share cap 25/05/2011 RES10 ‐ Resolution of allotment of securities (1 page)
6 June 2011	Resolutions RES13 ‐ Inc share cap 25/05/2011 RES10 ‐ Resolution of allotment of securities (1 page)
31 May 2011	Statement of capital following an allotment of shares on 25 May 2011 EUR 424,000 (6 pages)
31 May 2011	Statement of capital following an allotment of shares on 25 May 2011 EUR 424,000 (6 pages)
5 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
5 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
14 April 2011	Statement of capital following an allotment of shares on 6 April 2011 EUR 4,217,750 (6 pages)
14 April 2011	Statement of capital following an allotment of shares on 6 April 2011 EUR 4,217,750 (6 pages)
14 April 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
14 April 2011	Statement of capital following an allotment of shares on 6 April 2011 EUR 4,217,750 (6 pages)
14 April 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2011	Statement of capital following an allotment of shares on 10 March 2011 EUR 4,765,000 (6 pages)
16 March 2011	Statement of capital following an allotment of shares on 10 March 2011 EUR 4,765,000 (6 pages)
16 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 February 2011	Statement of capital following an allotment of shares on 3 February 2011 EUR 937,500 (6 pages)
7 February 2011	Statement of capital following an allotment of shares on 3 February 2011 EUR 937,500 (6 pages)
7 February 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 February 2011	Statement of capital following an allotment of shares on 3 February 2011 EUR 937,500 (6 pages)
7 February 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 January 2011	Statement of capital following an allotment of shares on 14 January 2011 EUR 5,786,000 (6 pages)
19 January 2011	Statement of capital following an allotment of shares on 14 January 2011 EUR 5,786,000 (6 pages)
19 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2010	Statement of capital following an allotment of shares on 29 November 2010 EUR 300,000 (5 pages)
2 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2010	Statement of capital following an allotment of shares on 29 November 2010 EUR 300,000 (5 pages)
11 October 2010	Statement of capital following an allotment of shares on 1 October 2010 EUR 468,750 (6 pages)
11 October 2010	Resolutions RES13 ‐ Agreement 01/10/2010 (1 page)
11 October 2010	Statement of capital following an allotment of shares on 1 October 2010 EUR 468,750 (6 pages)
11 October 2010	Statement of capital following an allotment of shares on 1 October 2010 EUR 468,750 (6 pages)
11 October 2010	Resolutions RES13 ‐ Agreement 01/10/2010 (1 page)
27 September 2010	Statement of capital following an allotment of shares on 9 September 2010 EUR 70,000 (5 pages)
27 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2010	Statement of capital following an allotment of shares on 9 September 2010 EUR 70,000 (5 pages)
27 September 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2010	Statement of capital following an allotment of shares on 9 September 2010 EUR 70,000 (5 pages)
17 September 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ SC increased 09/09/2010 (1 page)
17 September 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ SC increased 09/09/2010 (1 page)
30 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
30 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
23 July 2010	Statement of capital following an allotment of shares on 16 July 2010 EUR 6,800,000 (6 pages)
23 July 2010	Statement of capital following an allotment of shares on 16 July 2010 EUR 6,800,000 (6 pages)
23 June 2010	Full accounts made up to 31 December 2009 (22 pages)
23 June 2010	Full accounts made up to 31 December 2009 (22 pages)
13 May 2010	Director's details changed for Efstratios Chatzigiannis on 20 February 2010 (2 pages)
13 May 2010	Director's details changed for Efstratios Chatzigiannis on 20 February 2010 (2 pages)
13 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
13 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 May 2010	Statement of capital following an allotment of shares on 21 April 2010 EUR 3,375,000 (6 pages)
6 May 2010	Statement of capital following an allotment of shares on 21 April 2010 EUR 3,375,000 (6 pages)
6 May 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2010	Statement of capital following an allotment of shares on 7 April 2010 EUR 567,550 GBP 50,000 (6 pages)
20 April 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2010	Statement of capital following an allotment of shares on 7 April 2010 EUR 567,550 GBP 50,000 (6 pages)
20 April 2010	Statement of capital following an allotment of shares on 7 April 2010 EUR 567,550 GBP 50,000 (6 pages)
20 January 2010	Form 123 (1 page)
20 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 50,000 EUR 5,013,152 (2 pages)
20 January 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 50,000 EUR 5,013,152 (2 pages)
20 January 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 50,000 EUR 5,013,152 (2 pages)
20 January 2010	Form 123 (1 page)
20 January 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2009	Statement of capital following an allotment of shares on 30 September 2009 EUR 4,602,888 GBP 50,000 (2 pages)
14 October 2009	Form 123 (1 page)
14 October 2009	Statement of capital following an allotment of shares on 30 September 2009 EUR 4,602,888 GBP 50,000 (2 pages)
14 October 2009	Form 123 (1 page)
14 October 2009	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 October 2009	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)
23 September 2009	Full accounts made up to 31 December 2008 (22 pages)
23 September 2009	Full accounts made up to 31 December 2008 (22 pages)
24 August 2009	Director's change of particulars / laura grenier / 24/08/2009 (1 page)
24 August 2009	Director's change of particulars / laura grenier / 24/08/2009 (1 page)
3 August 2009	Ad 13/07/09\eur si 4543749@1=4543749\eur ic 6011275/10555024\ (2 pages)
3 August 2009	Ad 13/07/09\eur si 4543749@1=4543749\eur ic 6011275/10555024\ (2 pages)
3 August 2009	Nc inc already adjusted 13/07/09 (1 page)
3 August 2009	Nc inc already adjusted 13/07/09 (1 page)
3 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 July 2009	Ad 29/06/09\eur si 1686825@1=1686825\eur ic 4324450/6011275\ (2 pages)
6 July 2009	Ad 29/06/09\eur si 1686825@1=1686825\eur ic 4324450/6011275\ (2 pages)
6 July 2009	Eur nc 4324450/6011275\29/06/09 (1 page)
6 July 2009	Eur nc 4324450/6011275\29/06/09 (1 page)
6 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 June 2009	Return made up to 27/04/09; full list of members (4 pages)
1 June 2009	Director's change of particulars / laura grenier / 01/07/2008 (1 page)
1 June 2009	Director's change of particulars / laura grenier / 01/07/2008 (1 page)
1 June 2009	Return made up to 27/04/09; full list of members (4 pages)
6 April 2009	Ad 30/03/09\eur si 1875000@1=1875000\eur ic 2449450/4324450\ (2 pages)
6 April 2009	Nc inc already adjusted 30/03/09 (1 page)
6 April 2009	Nc inc already adjusted 30/03/09 (1 page)
6 April 2009	Ad 30/03/09\eur si 1875000@1=1875000\eur ic 2449450/4324450\ (2 pages)
6 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
6 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
16 February 2009	Ad 07/01/09\eur si 623850@1=623850\eur ic 1825600/2449450\ (2 pages)
16 February 2009	Ad 07/01/09\eur si 623850@1=623850\eur ic 1825600/2449450\ (2 pages)
16 February 2009	Nc inc already adjusted 07/01/09 (1 page)
16 February 2009	Nc inc already adjusted 07/01/09 (1 page)
16 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
16 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2009	Nc inc already adjusted 07/01/09 (1 page)
13 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2009	Nc inc already adjusted 07/01/09 (1 page)
13 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2008	Ad 11/11/08\eur si 1326600@1=1326600\eur ic 499000/1825600\ (2 pages)
18 December 2008	Nc inc already adjusted 10/09/08 (3 pages)
18 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2008	Nc inc already adjusted 10/09/08 (3 pages)
18 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2008	Nc inc already adjusted 11/11/08 (1 page)
18 December 2008	Ad 10/09/08\eur si 499000@1=499000\eur ic 0/499000\ (2 pages)
18 December 2008	Nc inc already adjusted 11/11/08 (1 page)
18 December 2008	Ad 11/11/08\eur si 1326600@1=1326600\eur ic 499000/1825600\ (2 pages)
18 December 2008	Ad 10/09/08\eur si 499000@1=499000\eur ic 0/499000\ (2 pages)
3 July 2008	Full accounts made up to 31 December 2007 (21 pages)
3 July 2008	Full accounts made up to 31 December 2007 (21 pages)
8 May 2008	Return made up to 27/04/08; full list of members (4 pages)
8 May 2008	Return made up to 27/04/08; full list of members (4 pages)
8 May 2008	Director appointed mrs laura grenier (1 page)
8 May 2008	Director appointed mrs laura grenier (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
14 July 2007	Full accounts made up to 31 December 2006 (20 pages)
14 July 2007	Full accounts made up to 31 December 2006 (20 pages)
30 April 2007	Return made up to 27/04/07; full list of members (3 pages)
30 April 2007	Return made up to 27/04/07; full list of members (3 pages)
6 January 2007	Registered office changed on 06/01/07 from: old change house 128 queen victoria street london EC4V 5BJ (1 page)
6 January 2007	Registered office changed on 06/01/07 from: old change house 128 queen victoria street london EC4V 5BJ (1 page)
10 July 2006	Full accounts made up to 31 December 2005 (20 pages)
10 July 2006	Full accounts made up to 31 December 2005 (20 pages)
2 May 2006	Return made up to 27/04/06; full list of members (3 pages)
2 May 2006	Return made up to 27/04/06; full list of members (3 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
23 May 2005	Return made up to 27/04/05; full list of members (7 pages)
23 May 2005	Return made up to 27/04/05; full list of members (7 pages)
10 May 2005	Full accounts made up to 31 December 2004 (19 pages)
10 May 2005	Full accounts made up to 31 December 2004 (19 pages)
12 May 2004	Full accounts made up to 31 December 2003 (16 pages)
12 May 2004	Full accounts made up to 31 December 2003 (16 pages)
5 May 2004	Return made up to 27/04/04; full list of members (7 pages)
5 May 2004	Return made up to 27/04/04; full list of members (7 pages)
7 June 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2003	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2003	Full accounts made up to 31 December 2002 (25 pages)
29 April 2003	Full accounts made up to 31 December 2002 (25 pages)
28 May 2002	Return made up to 27/04/02; full list of members (7 pages)
28 May 2002	Return made up to 27/04/02; full list of members (7 pages)
17 May 2002	Full accounts made up to 31 December 2001 (12 pages)
17 May 2002	Full accounts made up to 31 December 2001 (12 pages)
9 May 2001	Return made up to 27/04/01; full list of members (7 pages)
9 May 2001	Return made up to 27/04/01; full list of members (7 pages)
26 March 2001	Full accounts made up to 31 December 2000 (12 pages)
26 March 2001	Full accounts made up to 31 December 2000 (12 pages)
11 December 2000	Memorandum and Articles of Association (12 pages)
11 December 2000	Memorandum and Articles of Association (12 pages)
28 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
11 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2000	Return made up to 27/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 2000	Full accounts made up to 31 December 1999 (11 pages)
22 April 2000	Full accounts made up to 31 December 1999 (11 pages)
5 October 1999	Auditor's resignation (1 page)
5 October 1999	Auditor's resignation (1 page)
17 May 1999	Full accounts made up to 31 December 1998 (10 pages)
17 May 1999	Full accounts made up to 31 December 1998 (10 pages)
27 August 1998	Full accounts made up to 31 December 1997 (9 pages)
27 August 1998	Full accounts made up to 31 December 1997 (9 pages)
22 May 1998	Return made up to 27/04/98; full list of members (6 pages)
22 May 1998	Return made up to 27/04/98; full list of members (6 pages)
20 January 1998	Registered office changed on 20/01/98 from: 75 cannon street london EC4N 5BN (1 page)
20 January 1998	Registered office changed on 20/01/98 from: 75 cannon street london EC4N 5BN (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Registered office changed on 06/06/97 from: 75 cannon street london EC4N 5BN (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Secretary resigned;director resigned (1 page)
6 June 1997	Registered office changed on 06/06/97 from: 75 cannon street london EC4N 5BN (1 page)
6 June 1997	Secretary resigned;director resigned (1 page)
6 June 1997	New secretary appointed;new director appointed (2 pages)
6 June 1997	New secretary appointed;new director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
2 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
2 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	Ad 22/05/97--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
2 June 1997	Ad 22/05/97--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
2 June 1997	New secretary appointed;new director appointed (2 pages)
2 June 1997	Registered office changed on 02/06/97 from: 9 cheapside london EC2V 6AD (1 page)
2 June 1997	New secretary appointed;new director appointed (2 pages)
2 June 1997	Secretary resigned;director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	Secretary resigned;director resigned (1 page)
2 June 1997	Registered office changed on 02/06/97 from: 9 cheapside london EC2V 6AD (1 page)
2 June 1997	New director appointed (2 pages)
28 May 1997	Application to commence business (2 pages)
28 May 1997	Application to commence business (2 pages)
28 May 1997	Certificate of authorisation to commence business and borrow (1 page)
28 May 1997	Certificate of authorisation to commence business and borrow (1 page)
22 May 1997	Company name changed alnery no. 1651 PLC\certificate issued on 22/05/97 (2 pages)
22 May 1997	Company name changed alnery no. 1651 PLC\certificate issued on 22/05/97 (2 pages)
28 April 1997	Incorporation (17 pages)
28 April 1997	Incorporation (17 pages)

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