IMPAX ASSET MANAGEMENT GROUP PLC

Company number 03262305

Date	Type	Description	View / Download
04 Mar 2008	288b	Appointment terminated director john morris	(1 page)
25 Sep 2007	MISC	Res.dated before share reduction	(2 pages)
25 Sep 2007	MISC	123 dated before share reduction	(2 pages)
29 Aug 2007	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
23 Aug 2007	OC	Reduce cap & cancel share prem	(4 pages)
23 Jul 2007	AUD	Auditor's resignation	(1 page)
29 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Canc share prem account 18/06/07
29 Jun 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Feb 2007	363s	Return made up to 11/10/06; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
26 Jan 2007	AA	Group of companies' accounts made up to 30 September 2006	(44 pages)
25 Jan 2007	288b	Director resigned	(1 page)
01 Nov 2006	122	Conve 07/08/06	(1 page)
04 Sep 2006	88(2)R	Ad 08/08/06--------- £ si 8075000@.01=80750 £ ic 8973635/9054385	(2 pages)
16 Jun 2006	363s	Return made up to 11/10/05; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
02 May 2006	AA	Group of companies' accounts made up to 30 September 2005	(37 pages)
22 Mar 2006	122	Recon 10/03/06	(1 page)
01 Mar 2006	88(2)R	Ad 08/09/05--------- £ si 8200000@.01=82000 £ ic 8891556/8973556
14 Jul 2005	288a	New secretary appointed	(2 pages)
14 Jul 2005	288b	Secretary resigned	(1 page)
22 Jun 2005	122	Conve 09/03/05	(1 page)
25 Jan 2005	AA	Group of companies' accounts made up to 30 September 2004	(34 pages)
22 Dec 2004	88(2)R	Ad 10/08/04--------- £ si 631466@.01	(2 pages)
22 Dec 2004	88(2)R	Ad 01/03/04--------- £ si 1380082@.01	(2 pages)
10 Nov 2004	363s	Return made up to 11/10/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 363(288) ‐ Secretary's particulars changed	(12 pages)
21 Jun 2004	288a	New director appointed	(2 pages)

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