FAIR ISAAC SOFTWARE HOLDINGS LIMITED

Company number 02766106

Date	Type	Description	View / Download
18 Jan 2005	SA	Statement of affairs	(13 pages)
18 Jan 2005	88(2)R	Ad 22/12/04--------- £ si 147340900@.01=1473409 £ ic 1709011/3182420	(2 pages)
07 Jan 2005	123	Nc inc already adjusted 22/12/04	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
16 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(55 pages)
02 Nov 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Nov 2004	MAR	Re-registration of Memorandum and Articles	(10 pages)
02 Nov 2004	53	Application for reregistration from PLC to private	(1 page)
02 Nov 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
02 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Oct 2004	244	Delivery ext'd 3 mth 30/09/04	(1 page)
11 Oct 2004	287	Registered office changed on 11/10/04 from: 16TH floor new london bridge house 25 london bridge street london SE1 9SG	(1 page)
11 Oct 2004	288b	Secretary resigned	(1 page)
11 Oct 2004	288a	New director appointed	(2 pages)
11 Oct 2004	288a	New director appointed	(2 pages)
11 Oct 2004	288a	New secretary appointed	(2 pages)
06 Oct 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
02 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288b	Director resigned	(1 page)
10 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next