IMPAX ASSET MANAGEMENT GROUP PLC

Company number 03262305

Date	Type	Description	View / Download
06 Sep 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 21,590	(3 pages)
10 Jul 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 19,590	(3 pages)
17 Apr 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 9,590	(3 pages)
21 Feb 2012	AA	Group of companies' accounts made up to 30 September 2011	(63 pages)
10 Feb 2012	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,090	(3 pages)
30 Jan 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Nov 2011	AD01	Registered office address changed from Mezzanine Floor Pegasus House 37-43 Sackville Street London W1S 3EH on 7 November 2011	(1 page)
25 Oct 2011	AR01	Annual return made up to 11 October 2011 no member list	(5 pages)
28 Jun 2011	CH01	Director's details changed for Guy Jean Marie Noel De Fromet on 28 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Peter Gibbs on 28 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Mr. Mark Barry Ewart White on 28 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Mr Vincent Gerald O'brien on 28 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for James Keith Ross Falconer on 28 June 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Mr Ian Richard Simm on 28 June 2011	(2 pages)
15 Mar 2011	TM02	Termination of appointment of Michael Knight as a secretary	(1 page)
15 Mar 2011	AP03	Appointment of Mr Zack Wilson as a secretary	(1 page)
07 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	(57 pages)
22 Nov 2010	AR01	Annual return made up to 11 October 2010 with bulk list of shareholders	(19 pages)
19 Apr 2010	AUD	Auditor's resignation	(2 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-elect dir & aud 10/02/2010	(51 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jan 2010	AA	Group of companies' accounts made up to 30 September 2009	(92 pages)
14 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
25 Nov 2009	AR01	Annual return made up to 11 October 2009 with bulk list of shareholders	(19 pages)