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ALBANY INTERNATIONAL LIMITED

Company number 00096177

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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)
10 Oct 2003	363s	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 Jan 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 20 pages (20 pages)
07 Oct 2002	363s	Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/09/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Oct 2001	363s	Return made up to 15/09/01; full list of members	View PDF Return made up to 15/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 20 pages (20 pages)
19 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 20 pages (20 pages)
28 Sep 2000	363s	Return made up to 15/09/00; full list of members	View PDF Return made up to 15/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
06 Oct 1999	363s	Return made up to 15/09/99; no change of members	View PDF Return made up to 15/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
01 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 20 pages (20 pages)
20 Apr 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Dec 1998	88(2)R	Ad 01/07/98--------- £ si 4629630@.25	View PDF Ad 01/07/98--------- £ si 4629630@.25 - link opens in a new window - 2 pages (2 pages)
10 Sep 1998	363s	Return made up to 15/09/98; full list of members	View PDF Return made up to 15/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
10 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 19 pages (19 pages)
24 Jul 1998	88(2)R	Ad 20/07/98--------- £ si 20000000@.25=5000000 £ ic 460000/5460000	View PDF Ad 20/07/98--------- £ si 20000000@.25=5000000 £ ic 460000/5460000 - link opens in a new window - 2 pages (2 pages)
02 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
02 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
02 Jul 1998	123	£ nc 460000/5460000 29/06/98	View PDF £ nc 460000/5460000 29/06/98 - link opens in a new window - 1 page (1 page)
06 Nov 1997	363s	Return made up to 15/09/97; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 15/09/97; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)

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ALBANY INTERNATIONAL LIMITED

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