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FAIR ISAAC (ADEPTRA) LIMITED

Company number 03295455

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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)
25 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
13 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 22/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2009 88(2) Capitals not rolled up
20 Jan 2009 363a Return made up to 20/12/08; full list of members
08 Oct 2008 88(2) Ad 09/07/08-30/09/08\gbp si 210000@0.01=2100\gbp ic 2490926/2493026\
04 Jun 2008 88(2) Ad 06/03/08-27/05/08\gbp si 5992500@0.01=59925\gbp ic 2431001/2490926\
30 Apr 2008 287 Registered office changed on 30/04/2008 from forbury court 12 forbury road reading RG1 1SB
03 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
08 Jan 2008 363s Return made up to 20/12/07; change of members
05 Dec 2007 88(2)R Ad 01/10/07-08/10/07 £ si 176854@.01=1768 £ ic 2429224/2430992
14 Nov 2007 MEM/ARTS Memorandum and Articles of Association
14 Nov 2007 123 Nc inc already adjusted 12/12/05
14 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2007 88(2)R Ad 12/12/05--------- £ si 24060150@.01
26 Sep 2007 288b Director resigned
01 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
24 May 2007 288a New director appointed
17 May 2007 88(2)R Ad 27/04/07--------- £ si 37142857@.01=371428 £ ic 2057796/2429224
17 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2007 88(2)R Ad 04/04/07--------- £ si 15625@.01=156 £ ic 2057640/2057796
09 Feb 2007 88(2)R Ad 09/01/07--------- £ si 1499401@.01=14994 £ ic 2042646/2057640
16 Jan 2007 363s Return made up to 20/12/06; full list of members
30 Nov 2006 88(2)R Ad 14/11/06--------- £ si 12500@.01=125 £ ic 2039760/2039885
05 Oct 2006 AA Group of companies' accounts made up to 31 December 2005