Exhibit 3.1
FILE COPY
CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
Company No. 1101386
The Registrar of Companies for England and Wales hereby certifies that
AMERICAN BUSINESS SYSTEMS PLC.
having by special resolution changed its name, is now incorporated under the
name of
Danka Business Systems PLC
Given at Companies House, London, the 14th June 1991
By: /s/ C. O. Friend
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For The Registrar Of Companies
FILE COPY
CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
No. 1101386 / 89
I hereby certify that
NEW COURT NATURAL RESOURCES PUBLIC LIMITED COMPANY
having by special resolution changed its name, is now incorporated under the
name of
AMERICAN BUSINESS SYSTEMS PLC.
Given under my hand at the Companies Registration Office,
Cardiff the 20th day of January 1987
By: /s/ Mrs. M. Moss
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an authorised officer
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CERTIFICATE OF INCORPORATION
ON RE-REGISTRATION AS A PUBLIC COMPANY
No. 1101386 / 48
I hereby certify that
NEW COURT NATURAL RESOURCES PUBLIC LIMITED COMPANY
has this day been re-registered under the Companies Acts 1948 to 1980 as a
public company, and that the company is limited.
Dated at Cardiff the 8TH OCTOBER, 1981
By: /s/ [illegible signature]
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Assistant Registrar of Companies
CERTIFICATE OF INCORPORATION
No. 1101386
I hereby certify that
NEW COURT NATURAL RESOURCES LIMITED
is this day incorporated under the Companies Acts 1948 to 1967 and that the
Company is Limited.
Given under my hand at London the 13th March 1973
By: /s/ N. TAYLOR
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Assistant Registrar of Companies