Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IMPAX ASSET MANAGEMENT GROUP PLC

Company number 03262305

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 May 2000 AA Full group accounts made up to 30 September 1999
12 Nov 1999 363s Return made up to 11/10/99; bulk list available separately
02 Apr 1999 AA Full group accounts made up to 30 September 1998
22 Oct 1998 363s Return made up to 11/10/98; no change of members
13 Feb 1998 AA Full group accounts made up to 30 September 1997
13 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Nov 1997 363s Return made up to 11/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 1997 287 Registered office changed on 26/03/97 from: empress works 16 empress street manchester M16 9EN
13 Mar 1997 SA Statement of affairs
13 Mar 1997 88(2)O Ad 29/11/96--------- £ si 9049998@.25
21 Feb 1997 88(2)P Ad 29/11/96--------- £ si 9049998@.25=2262499 £ ic 600002/2862501
21 Feb 1997 88(2)R Ad 29/11/96--------- £ si 2400000@.25=600000 £ ic 2/600002
25 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Nov 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Nov 1996 288a New director appointed
25 Nov 1996 225 Accounting reference date shortened from 31/10/97 to 30/09/97
25 Nov 1996 288a New secretary appointed;new director appointed
25 Nov 1996 287 Registered office changed on 25/11/96 from: 7 pilgrim street london EC4V 6DR
25 Nov 1996 288a New director appointed
25 Nov 1996 288a New director appointed
25 Nov 1996 123 £ nc 100000/3825000 12/11/96
25 Nov 1996 288b Director resigned
25 Nov 1996 288b Secretary resigned;director resigned
25 Nov 1996 PROSP Prospectus