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FAIR ISAAC UK GROUP LIMITED

Company number 05100620

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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)
09 Jan 2007 288b Secretary resigned
10 Nov 2006 288a New director appointed
10 Nov 2006 288b Director resigned
25 Oct 2006 288b Director resigned
16 May 2006 363s Return made up to 13/04/06; full list of members
26 Apr 2006 AA Group of companies' accounts made up to 30 September 2004
21 Oct 2005 88(2)R Ad 30/09/05--------- £ si 676735@1=676735 £ ic 125611444/126288179
24 Jun 2005 363s Return made up to 13/04/05; full list of members
31 May 2005 244 Delivery ext'd 3 mth 30/09/04
28 Apr 2005 225 Accounting reference date shortened from 30/09/05 to 30/09/04
29 Mar 2005 288a New director appointed
18 Mar 2005 288b Director resigned
18 Jan 2005 SA Statement of affairs
18 Jan 2005 88(2)R Ad 22/12/04--------- £ si 1473409@1=1473409 £ ic 124138035/125611444
06 Jan 2005 288a New director appointed
22 Oct 2004 88(2)R Ad 13/10/04--------- £ si 124138034@1=124138034 £ ic 1/124138035
22 Oct 2004 123 Nc inc already adjusted 13/10/04
22 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004 287 Registered office changed on 11/10/04 from: fair isaac house international square birmingham west midlands B37 7GN
06 Oct 2004 225 Accounting reference date extended from 30/04/05 to 30/09/05
26 Aug 2004 288b Director resigned
05 May 2004 288b Director resigned
05 May 2004 288a New director appointed
05 May 2004 288a New director appointed