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AMDOCS SYSTEMS GROUP LIMITED

Company number 04075033

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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)
16 Dec 2004 AA Group of companies' accounts made up to 31 July 2004
29 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2004 MEM/ARTS Memorandum and Articles of Association
24 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Grant of options 12/06/03
24 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2004 363s Return made up to 20/09/04; full list of members
10 Apr 2004 395 Particulars of mortgage/charge
07 Dec 2003 AAMD Amended group of companies' accounts made up to 31 July 2003
03 Dec 2003 AA Group of companies' accounts made up to 31 July 2003
07 Oct 2003 363s Return made up to 20/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2003 AA Group of companies' accounts made up to 31 July 2002
13 Mar 2003 288b Secretary resigned
13 Mar 2003 288a New secretary appointed
30 Sep 2002 288b Director resigned
30 Sep 2002 363s Return made up to 20/09/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
01 Aug 2002 288a New director appointed
09 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2002 AA Group of companies' accounts made up to 31 July 2001
01 Mar 2002 288a New director appointed
20 Feb 2002 288a New secretary appointed