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FAIR ISAAC SOFTWARE HOLDINGS LIMITED

Company number 02766106

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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)
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
31 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jul 1997 123 Nc inc already adjusted 17/07/97
23 Jul 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1997 PROSP Listing of particulars
30 Jun 1997 288a New secretary appointed
30 Jun 1997 288b Secretary resigned
14 Apr 1997 88(2)R Ad 20/03/97--------- £ si 6000000@.05=300000 £ ic 1175000/1475000
02 Apr 1997 169 £ ic 1300000/1175000 20/03/97 £ sr 2500000@.05=125000
02 Apr 1997 88(2)R Ad 20/03/97--------- £ si 6000000@.05=300000 £ ic 1000000/1300000
02 Apr 1997 88(3) Particulars of contract relating to shares
02 Apr 1997 88(2)R Ad 20/03/97--------- £ si 19000000@.05=950000 £ ic 50000/1000000
02 Apr 1997 123 Nc inc already adjusted 12/03/97
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Mar 1997 PROSP Listing of particulars
14 Mar 1997 AA Full group accounts made up to 31 December 1996
14 Mar 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Mar 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 Mar 1997 122 S-div 27/02/97