FAIR ISAAC SOFTWARE HOLDINGS LIMITED

Company number 02766106

Date	Type	Description	View / Download
06 Mar 1997	88(3)	Particulars of contract relating to shares	(2 pages)
06 Mar 1997	88(2)R	Ad 27/02/97--------- £ si 999960@.05=49998 £ ic 2/50000	(2 pages)
06 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Mar 1997	123	£ nc 100/60000 27/02/97	(1 page)
28 Feb 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Feb 1997	MAR	Re-registration of Memorandum and Articles	(10 pages)
28 Feb 1997	AUDS	Auditor's statement	(1 page)
28 Feb 1997	AUDR	Auditor's report	(1 page)
28 Feb 1997	BS	Balance Sheet	(1 page)
28 Feb 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Feb 1997	43(3)	Application for reregistration from private to PLC	(1 page)
28 Feb 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
21 Feb 1997	288a	New director appointed	(2 pages)
19 Feb 1997	288a	New director appointed	(2 pages)
17 Jan 1997	363s	Return made up to 19/11/96; full list of members 363(287) ‐ Registered office changed on 17/01/97	(6 pages)
16 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Oct 1996	395	Particulars of mortgage/charge	(5 pages)
28 Feb 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
16 Nov 1995	287	Registered office changed on 16/11/95 from: 6TH floor aldwych house 81 aldwych london. WC2B 4RP	(1 page)
16 Nov 1995	363s	Return made up to 19/11/95; no change of members	(4 pages)
08 Aug 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
08 Aug 1995	AA	Full group accounts made up to 31 December 1994	(16 pages)
06 May 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 May 1995	403a	Declaration of satisfaction of mortgage/charge	(4 pages)

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