AMDOCS SYSTEMS GROUP LIMITED

Company number 04075033

Date	Type	Description	View / Download
20 Feb 2002	288b	Secretary resigned	(1 page)
15 Jan 2002	288b	Director resigned	(1 page)
01 Oct 2001	363s	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
21 May 2001	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
14 May 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
14 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Dec 2000	287	Registered office changed on 19/12/00 from: 8 riverside court bath avon BA2 3DZ	(1 page)
05 Dec 2000	88(2)R	Ad 17/10/00--------- £ si 3664375@.0001=366 £ ic 1/367	(2 pages)
05 Dec 2000	SA	Statement of affairs	(14 pages)
05 Dec 2000	88(2)R	Ad 17/10/00--------- £ si 20000@.01=200 £ si 25313@.1=2531 £ ic 951/3682	(2 pages)
05 Dec 2000	88(2)R	Ad 17/10/00--------- £ si 58470@.01=584 £ ic 367/951	(2 pages)
27 Nov 2000	288a	New director appointed 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
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(3 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2000	288a	New director appointed	(2 pages)
22 Nov 2000	288b	Secretary resigned	(1 page)
22 Nov 2000	288b	Director resigned	(1 page)
20 Nov 2000	122	S-div 17/10/00	(1 page)
20 Nov 2000	123	Nc inc already adjusted 17/10/00	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
20 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
20 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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