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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)
01 Mar 2002 288a New director appointed
20 Feb 2002 288a New secretary appointed
20 Feb 2002 288b Secretary resigned
15 Jan 2002 288b Director resigned
01 Oct 2001 363s Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2001 MEM/ARTS Memorandum and Articles of Association
14 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
14 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2000 287 Registered office changed on 19/12/00 from: 8 riverside court bath avon BA2 3DZ
05 Dec 2000 88(2)R Ad 17/10/00--------- £ si 3664375@.0001=366 £ ic 1/367
05 Dec 2000 SA Statement of affairs
05 Dec 2000 88(2)R Ad 17/10/00--------- £ si 20000@.01=200 £ si 25313@.1=2531 £ ic 951/3682
05 Dec 2000 88(2)R Ad 17/10/00--------- £ si 58470@.01=584 £ ic 367/951
27 Nov 2000 288a New director appointed
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Request DocumentNew director appointed
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New director appointed
22 Nov 2000 288a New secretary appointed;new director appointed
22 Nov 2000 288a New director appointed
22 Nov 2000 288b Secretary resigned
22 Nov 2000 288b Director resigned
20 Nov 2000 122 S-div 17/10/00
20 Nov 2000 123 Nc inc already adjusted 17/10/00
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 DocumentResolutions