IMPAX ASSET MANAGEMENT LIMITED

Company number 03583839

Date	Type	Description	View / Download
09 Sep 2002	288a	New secretary appointed;new director appointed	(3 pages)
09 Sep 2002	288b	Secretary resigned	(1 page)
01 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	(4 pages)
17 Jul 2002	363s	Return made up to 18/06/02; full list of members	(8 pages)
05 Nov 2001	288a	New director appointed	(2 pages)
10 Oct 2001	88(2)R	Ad 02/10/01--------- £ si 189998@1=189998 £ ic 2/190000	(2 pages)
10 Oct 2001	123	Nc inc already adjusted 02/10/01	(1 page)
10 Oct 2001	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
10 Oct 2001	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
10 Oct 2001	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
10 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
02 Oct 2001	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
08 Aug 2001	288a	New secretary appointed	(2 pages)
08 Aug 2001	288a	New director appointed	(2 pages)
08 Aug 2001	288a	New director appointed	(2 pages)
01 Aug 2001	CERTNM	Company name changed impax capital asset management l imited\certificate issued on 01/08/01	(2 pages)
19 Jul 2001	288b	Director resigned	(1 page)
19 Jul 2001	288b	Secretary resigned	(1 page)
19 Jul 2001	287	Registered office changed on 19/07/01 from: royex house 5 aldermanbury square london EC2V 7LE	(1 page)
22 Jun 2001	363s	Return made up to 18/06/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 May 2001	AA	Accounts for a dormant company made up to 30 June 2000	(2 pages)
21 Jun 2000	363s	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Jan 2000	AA	Accounts for a dormant company made up to 30 June 1999	(3 pages)
15 Jul 1999	363s	Return made up to 18/06/99; full list of members	(6 pages)
02 Sep 1998	CERTNM	Company name changed sinord 112 LIMITED\certificate issued on 03/09/98	(2 pages)