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IMPAX ENVIRONMENTAL MARKETS PLC

Company number 04348393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2007 88(2)R Ad 20/09/07--------- £ si 105000000@1=105000000 £ ic 20035602/125035602
18 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007 288a New director appointed
25 May 2007 AA Full accounts made up to 31 December 2006
25 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2007 363s Return made up to 07/01/07; bulk list available separately
27 Nov 2006 88(2)R Ad 26/10/06--------- £ si 3000000@.1=300000 £ ic 79793473/80093473
05 Sep 2006 123 Nc inc already adjusted 14/08/06
05 Sep 2006 88(2)R Ad 14/08/06--------- £ si 66000000@1=66000000 £ ic 13793473/79793473
05 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 14/08/06
05 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2006 88(2)R Ad 28/02/06-03/07/06 £ si 3295508@.1=329550 £ ic 13463923/13793473
28 Jun 2006 88(2)R Ad 22/03/06--------- £ si 7047390@.1=704739 £ ic 12759184/13463923
25 May 2006 AA Full accounts made up to 31 December 2005
25 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2006 88(2)R Ad 22/03/06--------- £ si 7047390@.1=704739 £ ic 12054445/12759184