IMPAX CAPITAL LIMITED

Company number 02911856

Date	Type	Description	View / Download
11 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288a	New director appointed	(3 pages)
15 Oct 2003	288b	Director resigned	(1 page)
23 Jul 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
18 Jul 2003	288a	New secretary appointed	(2 pages)
09 Jul 2003	288b	Secretary resigned	(1 page)
16 May 2003	363s	Return made up to 23/03/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/05/03	(7 pages)
02 Apr 2003	288a	New director appointed	(2 pages)
10 Dec 2002	288b	Director resigned	(1 page)
24 Jul 2002	288b	Director resigned	(1 page)
13 Jun 2002	88(2)R	Ad 28/02/02--------- £ si 70000@1	(2 pages)
13 Jun 2002	88(2)R	Ad 14/09/01--------- £ si 4000@.1	(2 pages)
13 Jun 2002	88(2)R	Ad 14/09/01--------- £ si 750000@1	(2 pages)
13 Jun 2002	123	Nc inc already adjusted 14/09/01	(1 page)
13 Jun 2002	122	S-div 14/09/01	(1 page)
13 Jun 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
13 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
13 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Apr 2002	363s	Return made up to 23/03/02; change of members	(12 pages)
02 Feb 2002	288b	Secretary resigned	(1 page)
02 Feb 2002	288a	New secretary appointed	(2 pages)
23 Jan 2002	AA	Full accounts made up to 30 September 2001	(17 pages)
02 Oct 2001	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
01 Oct 2001	287	Registered office changed on 01/10/01 from: royex house, 5 aldermanbury square, london EC2V 7LE	(1 page)
08 Aug 2001	288a	New secretary appointed	(2 pages)