IMPAX ASSET MANAGEMENT GROUP PLC

Company number 03262305

Date	Type	Description	View / Download
31 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-elect dir & aud 10/02/2010	(51 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jan 2010	AA	Group of companies' accounts made up to 30 September 2009	(92 pages)
14 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
25 Nov 2009	AR01	Annual return made up to 11 October 2009 with bulk list of shareholders	(19 pages)
30 Oct 2009	AP01	Appointment of Mr Vincent Gerald O'brien as a director	(2 pages)
24 Oct 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Oct 2009	CERTNM	Company name changed impax group PLC\certificate issued on 22/10/09 RES15 ‐ Change company name resolution on 2009-09-30	(2 pages)
22 Oct 2009	CONNOT	Change of name notice	(2 pages)
06 Oct 2009	CONNOT	Change of name notice	(2 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-30	(1 page)
23 Mar 2009	288b	Appointment terminated director david kempton	(1 page)
18 Mar 2009	288b	Appointment terminated secretary jacqueline brown	(1 page)
18 Mar 2009	288a	Secretary appointed mr michael burt knight	(1 page)
23 Feb 2009	AA	Group of companies' accounts made up to 30 September 2008	(61 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Final dividend for year ending 30 september 2008 of 0.35PENCE per share 02/02/2009	(54 pages)
16 Dec 2008	363a	Return made up to 11/10/08; bulk list available separately	(8 pages)
09 Dec 2008	88(2)	Ad 24/09/08\gbp si 608333@0.01=6083.33\gbp ic 1075241/1081324.33\	(2 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from broughton house 6-8 sackville street london W1S 3DG	(1 page)
16 Jun 2008	AA	Group of companies' accounts made up to 30 September 2007	(55 pages)
02 Jun 2008	363s	Return made up to 11/10/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(11 pages)
02 Jun 2008	288a	Director appointed peter gibbs	(2 pages)
10 Mar 2008	288a	Director appointed mark barry ewart white	(2 pages)
10 Mar 2008	288a	Director appointed guy jean marie noel de fromet	(2 pages)
04 Mar 2008	288b	Appointment terminated director nigel taunt	(1 page)

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