IMPAX ASIAN ENVIRONMENTAL MARKETS PLC

Company number 07016550

Date	Type	Description	View / Download
14 Dec 2009	CERT21	Certificate of cancellation of share premium account	(1 page)
14 Dec 2009	OC138	Reduction of iss capital and minute (oc)	(3 pages)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 October 2009 GBP 1,065,900.000	(20 pages)
02 Nov 2009	SH02	Statement of capital on 23 October 2009 GBP 1,065,900.00	(21 pages)
02 Nov 2009	SH02	Sub-division of shares on 6 October 2009	(6 pages)
30 Oct 2009	IC01	Notice of intention to carry on business as an investment company	(1 page)
30 Oct 2009	IC01	Notice of intention to carry on business as an investment company	(2 pages)
28 Oct 2009	AD01	Registered office address changed from 145-147 St John Street London EC1V 4RU on 28 October 2009	(2 pages)
19 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve sub shares/subdiv/cancel share prem acc RES09 ‐ Resolution of authority to purchase a number of shares RES14 ‐ 40000000 subscription shares RES11 ‐ Resolution of removal of pre-emption rights	(79 pages)
13 Oct 2009	TM01	Termination of appointment of Darren Johnson as a director	(2 pages)
13 Oct 2009	TM01	Termination of appointment of Michael Knight as a director	(2 pages)
13 Oct 2009	AP01	Appointment of Simon William Atiyah as a director	(3 pages)
11 Oct 2009	AP01	Appointment of Allan Macleod Mckenzie as a director	(3 pages)
11 Oct 2009	AP01	Appointment of Alan John Barber as a director	(3 pages)
11 Oct 2009	AP01	Appointment of Terence Mahony as a director	(3 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 50,002	(5 pages)
06 Oct 2009	AP04	Appointment of Cavendish Administration Limited as a secretary	(2 pages)
05 Oct 2009	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(2 pages)
05 Oct 2009	CERT8A	Commence business and borrow	(1 page)
05 Oct 2009	SH50	Trading certificate for a public company	(3 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Change of R.O. 22/09/2009	(1 page)
29 Sep 2009	287	Registered office changed on 29/09/2009 from mezzanine floor, pegasus house 37-43 sackville street london W1S 3EH	(1 page)
25 Sep 2009	225	Accounting reference date shortened from 30/09/2010 to 30/06/2010	(1 page)
11 Sep 2009	NEWINC	Incorporation	(71 pages)

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