IMPAX ASSET MANAGEMENT GROUP PLC

Company number 03262305

Date	Type	Description	View / Download
09 Nov 2000	363s	Return made up to 11/10/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 363(288) ‐ Director's particulars changed	(16 pages)
20 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Oct 2000	PROSP	Prospectus	(45 pages)
13 Oct 2000	287	Registered office changed on 13/10/00 from: claremont works claremount road halifax west yorkshire HX3 6AW	(1 page)
04 May 2000	AA	Full group accounts made up to 30 September 1999	(29 pages)
12 Nov 1999	363s	Return made up to 11/10/99; bulk list available separately	(8 pages)
02 Apr 1999	AA	Full group accounts made up to 30 September 1998	(24 pages)
22 Oct 1998	363s	Return made up to 11/10/98; no change of members	(10 pages)
13 Feb 1998	AA	Full group accounts made up to 30 September 1997	(29 pages)
13 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Nov 1997	363s	Return made up to 11/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(16 pages)
26 Mar 1997	287	Registered office changed on 26/03/97 from: empress works 16 empress street manchester M16 9EN	(1 page)
13 Mar 1997	SA	Statement of affairs	(12 pages)
13 Mar 1997	88(2)O	Ad 29/11/96--------- £ si 9049998@.25	(2 pages)
21 Feb 1997	88(2)P	Ad 29/11/96--------- £ si 9049998@.25=2262499 £ ic 600002/2862501	(2 pages)
21 Feb 1997	88(2)R	Ad 29/11/96--------- £ si 2400000@.25=600000 £ ic 2/600002	(3 pages)
25 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(65 pages)
25 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
25 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(65 pages)
25 Nov 1996	288a	New director appointed	(2 pages)
25 Nov 1996	225	Accounting reference date shortened from 31/10/97 to 30/09/97	(1 page)
25 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
25 Nov 1996	287	Registered office changed on 25/11/96 from: 7 pilgrim street london EC4V 6DR	(1 page)
25 Nov 1996	288a	New director appointed	(2 pages)

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