IMPAX ENVIRONMENTAL MARKETS PLC

Company number 04348393

Date	Type	Description	View / Download
28 Jan 2003	363s	Return made up to 07/01/03; bulk list available separately 363(353) ‐ Location of register of members address changed	(9 pages)
19 Dec 2002	CERT21	Certificate of cancellation of share premium account	(1 page)
19 Dec 2002	OC	Cancell share prem acct	(2 pages)
19 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Share prem acct cancell 31/01/02 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
19 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
19 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Feb 2002	PROSP	Listing of particulars	(26 pages)
22 Feb 2002	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares 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
22 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Sh prem canc 31/01/02 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
22 Feb 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
22 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
22 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
22 Feb 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
22 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
28 Jan 2002	288a	New director appointed	(2 pages)
28 Jan 2002	288a	New director appointed	(2 pages)
28 Jan 2002	266(1)	Notice of intention to trade as an investment co.	(1 page)
08 Jan 2002	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
08 Jan 2002	117	Application to commence business	(2 pages)
07 Jan 2002	NEWINC	Incorporation	(81 pages)

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