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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)
22 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Feb 2006	88(2)R	Ad 01/02/06--------- £ si 1000000@.1=100000 £ ic 11954445/12054445	View PDF Ad 01/02/06--------- £ si 1000000@.1=100000 £ ic 11954445/12054445 - link opens in a new window - 2 pages (2 pages)
14 Feb 2006	122	S-div conve 06/02/06	View PDF S-div conve 06/02/06 - link opens in a new window - 1 page (1 page)
14 Feb 2006	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)
13 Feb 2006	88(2)R	Ad 24/01/06--------- £ si 3995000@.1=399500 £ ic 11554945/11954445	View PDF Ad 24/01/06--------- £ si 3995000@.1=399500 £ ic 11554945/11954445 - link opens in a new window - 2 pages (2 pages)
08 Feb 2006	363s	Return made up to 07/01/06; change of members	View PDF Return made up to 07/01/06; change of members - link opens in a new window - 9 pages (9 pages)
02 Dec 2005	88(2)R	Ad 15/11/05--------- £ si 60000000@1=60000000 £ ic 5000000/65000000	View PDF Ad 15/11/05--------- £ si 60000000@1=60000000 £ ic 5000000/65000000 - link opens in a new window - 7 pages (7 pages)
02 Dec 2005	123	Nc inc already adjusted 14/11/05	View PDF Nc inc already adjusted 14/11/05 - link opens in a new window - 1 page (1 page)
02 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 76 pages (76 pages)
23 May 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 39 pages (39 pages)
23 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Feb 2005	363s	Return made up to 07/01/05; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/01/05; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
28 Apr 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 38 pages (38 pages)
28 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Feb 2004	363s	Return made up to 07/01/04; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/01/04; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
07 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 May 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 May 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 38 pages (38 pages)

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IMPAX ENVIRONMENTAL MARKETS PLC

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