IMPAX ASSET MANAGEMENT GROUP PLC

Company number 03262305

Date	Type	Description	View / Download
21 Jun 2004	288a	New director appointed	(3 pages)
16 Jun 2004	288b	Director resigned	(1 page)
16 Jun 2004	288b	Director resigned	(1 page)
05 Apr 2004	AA	Group of companies' accounts made up to 30 September 2003	(36 pages)
02 Feb 2004	288b	Director resigned	(1 page)
30 Jan 2004	288a	New director appointed	(3 pages)
17 Nov 2003	363s	Return made up to 11/10/03; full list of members	(12 pages)
22 Sep 2003	122	Nc dec already adjusted 15/09/03	(1 page)
22 Sep 2003	122	S-div 15/09/03	(1 page)
22 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div & ex o/s stock 15/09/03
22 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
22 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Jun 2003	288b	Secretary resigned	(1 page)
26 Jun 2003	288a	New secretary appointed	(2 pages)
08 May 2003	AA	Group of companies' accounts made up to 30 September 2002	(35 pages)
07 Jan 2003	288b	Director resigned	(1 page)
07 Nov 2002	363s	Return made up to 11/10/02; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
07 Nov 2002	353	Location of register of members	(1 page)
01 Nov 2002	288b	Director resigned	(1 page)
22 May 2002	AA	Group of companies' accounts made up to 30 September 2001	(36 pages)
02 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
02 Feb 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Jan 2002	287	Registered office changed on 10/01/02 from: c/o power assemblies LIMITED cooper street wolverhampton WV2 2JL	(1 page)

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