FAIR ISAAC SOFTWARE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Director's details changed for Dean George Sanderson on 2025-06-03 |
| 03/06/253 June 2025 New | Registered office address changed from 6280 Bishops Court Solihull Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to 6280 Bishops Court Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 2025-06-03 |
| 03/06/253 June 2025 New | Registered office address changed from Fico House International Square, Starley Way Birmingham B37 7GN United Kingdom to 6280 Bishops Court Solihull Parkway Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 2025-06-03 |
| 31/01/2531 January 2025 | Full accounts made up to 2024-09-30 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 24/05/2424 May 2024 | Full accounts made up to 2023-09-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 04/10/234 October 2023 | Director's details changed for Richard Shawn Deal on 2023-09-20 |
| 04/10/234 October 2023 | Director's details changed for Steven Peter Weber on 2023-09-20 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-09-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 05/10/225 October 2022 | Director's details changed for Dean George Sanderson on 2022-10-01 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-09-30 |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUNG |
| 06/11/196 November 2019 | DIRECTOR APPOINTED STEVEN PETER WEBER |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / FAIR ISAAC AFRICA LTD. / 04/10/2016 |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/11/162 November 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2016 |
| 04/10/164 October 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 3921543.27 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL SCADINA / 01/04/2016 |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/11/1518 November 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 3921543.26 |
| 30/10/1530 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/04/1519 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 19/04/1519 April 2015 | ADOPT ARTICLES 19/03/2015 |
| 16/04/1516 April 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 3921543.24 |
| 06/10/146 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 18/10/1318 October 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 3921543.22 |
| 10/10/1310 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH PUNG / 04/01/2013 |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHAWN DEAL / 04/01/2013 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL SCADINA / 04/01/2013 |
| 10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK RUSSELL SCADINA / 04/01/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH PUNG / 01/01/2013 |
| 22/10/1222 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 02/08/122 August 2012 | DIRECTOR APPOINTED RICHARD DEAL |
| 02/08/122 August 2012 | COMPANY NAME CHANGED LONDON BRIDGE SOFTWARE HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/08/12 |
| 02/08/122 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/121 August 2012 | DIRECTOR APPOINTED DEAN GEORGE SANDERSON |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENE |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/10/1121 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH PUNG / 18/11/2010 |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MICHAEL JOSEPH PUNG |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRADLEY |
| 29/10/1029 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | CANCELLATION OF SHARE PREMIUM 31/08/2010 |
| 05/10/105 October 2010 | SOLVENCY STATEMENT DATED 31/08/10 |
| 05/10/105 October 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 3921543.20 |
| 05/10/105 October 2010 | STATEMENT BY DIRECTORS |
| 19/03/1019 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 02/11/092 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS ANDREW BRADLEY / 08/10/2009 |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL SCADINA / 08/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NISSEN GREENE / 08/10/2009 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES OSBORNE |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED MR. THOMAS ANDREW BRADLEY |
| 16/10/0816 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | REDUCTION OF SHARE PREMIUM |
| 31/08/0731 August 2007 | CANCEL SHARE PREM ACCT 25/07/07 |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | CANCEL SHARE PREM ACCT |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0521 October 2005 | £ NC 3500000/4500000 30/0 |
| 21/10/0521 October 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | RETURN MADE UP TO 04/10/04; BULK LIST AVAILABLE SEPARATELY |
| 18/01/0518 January 2005 | SHARES AGREEMENT OTC |
| 07/01/057 January 2005 | NC INC ALREADY ADJUSTED 22/12/04 |
| 07/01/057 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/057 January 2005 | £ NC 2500000/3500000 22/1 |
| 16/12/0416 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/11/042 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/042 November 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 02/11/042 November 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 31/10/0431 October 2004 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 16TH FLOOR NEW LONDON BRIDGE HOUSE 25 LONDON BRIDGE STREET LONDON SE1 9SG |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 04/10/03; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | ARTICLES OF ASSOCIATION |
| 15/05/0315 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/11/0225 November 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/0225 October 2002 | RETURN MADE UP TO 04/10/02; BULK LIST AVAILABLE SEPARATELY |
| 08/10/028 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/03/0218 March 2002 | NC INC ALREADY ADJUSTED 26/04/01 |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 04/10/01; BULK LIST AVAILABLE SEPARATELY |
| 06/08/016 August 2001 | SHARES AGREEMENT OTC |
| 01/08/011 August 2001 | SHARES AGREEMENT OTC |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | £ NC 1975000/2500000 26/0 |
| 14/05/0114 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 04/10/00; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0023 August 2000 | SHARES AGREEMENT OTC |
| 12/07/0012 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/00 |
| 08/06/008 June 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/04/00 |
| 08/06/008 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | S-DIV 02/05/00 |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 19/11/99; BULK LIST AVAILABLE SEPARATELY |
| 08/06/998 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | RETURN MADE UP TO 19/11/98; BULK LIST AVAILABLE SEPARATELY |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9814 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 07/05/987 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/98 |
| 07/05/987 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/98 |
| 07/05/987 May 1998 | MARKET PURCHASES 22/04/98 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 19/11/97; BULK LIST AVAILABLE SEPARATELY |
| 03/12/973 December 1997 | REDUCE CAP & SHARE PREMIUM ACCT £ IC 1475000/ 1451459 |
| 03/12/973 December 1997 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 31/10/9731 October 1997 | SHARE PREM/CANC SHARE 14/10/97 |
| 31/10/9731 October 1997 | REDUCTION OF ISSUED CAPITAL 14/10/97 |
| 31/07/9731 July 1997 | NC INC ALREADY ADJUSTED 17/07/97 |
| 31/07/9731 July 1997 | NC INC ALREADY ADJUSTED 17/07/97 |
| 31/07/9731 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/97 |
| 23/07/9723 July 1997 | RE AGREEMENT 17/07/97 |
| 23/07/9723 July 1997 | £ NC 1595000/1975000 17/0 |
| 23/07/9723 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/97 |
| 04/07/974 July 1997 | LISTING OF PARTICULARS |
| 30/06/9730 June 1997 | NEW SECRETARY APPOINTED |
| 30/06/9730 June 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | NC INC ALREADY ADJUSTED 12/03/97 |
| 02/04/972 April 1997 | £ IC 1300000/1175000 20/03/97 £ SR [email protected]=125000 |
| 25/03/9725 March 1997 | £ NC 60000/1595000 12/0 |
| 25/03/9725 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/97 |
| 25/03/9725 March 1997 | RE SHARES 12/03/97 |
| 17/03/9717 March 1997 | LISTING OF PARTICULARS |
| 14/03/9714 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | RE SHARES 27/02/97 |
| 12/03/9712 March 1997 | ADOPT MEM AND ARTS 05/03/97 |
| 06/03/976 March 1997 | £ NC 100/60000 27/02/97 |
| 06/03/976 March 1997 | S-DIV 27/02/97 |
| 06/03/976 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/97 |
| 28/02/9728 February 1997 | AUDITORS' REPORT |
| 28/02/9728 February 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/02/9728 February 1997 | BALANCE SHEET |
| 28/02/9728 February 1997 | AUDITORS' STATEMENT |
| 28/02/9728 February 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/02/9728 February 1997 | REREGISTRATION PRI-PLC 27/02/97 |
| 28/02/9728 February 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/02/9728 February 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/02/9728 February 1997 | ADOPT MEM AND ARTS 27/02/97 |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 6TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON. WC2B 4RP |
| 16/11/9516 November 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/05/956 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/956 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9515 January 1995 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9410 December 1994 | DIRECTOR RESIGNED |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/01/9424 January 1994 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | COMPANY NAME CHANGED CHARTERHOUSE SOFTWARE HOLDINGS L IMITED CERTIFICATE ISSUED ON 18/06/93 |
| 07/06/937 June 1993 | REGISTERED OFFICE CHANGED ON 07/06/93 FROM: SHAND HOUSE 14-20 SHAND STREET LONDON SE1 2ES |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9319 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/931 April 1993 | COMPANY NAME CHANGED PILITON LIMITED CERTIFICATE ISSUED ON 02/04/93 |
| 22/03/9322 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/03/931 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: BLACKBORN ASSOCIATES MANSARD HOUSE BREMBER ROAD HARROW. HA2 4UT |
| 03/12/923 December 1992 | REGISTERED OFFICE CHANGED ON 03/12/92 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9219 November 1992 | CERTIFICATE OF INCORPORATION |
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