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ELI LILLY AND COMPANY LIMITED

Company number 00284385

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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)
05 Feb 1999 395 Particulars of mortgage/charge
25 Nov 1998 363s Return made up to 05/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 1998 AA Full accounts made up to 31 December 1997
17 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Jul 1998 288b Director resigned
10 Mar 1998 288b Director resigned
10 Mar 1998 288b Director resigned
10 Mar 1998 288a New director appointed
10 Mar 1998 288a New director appointed
10 Mar 1998 288a New director appointed
29 Jan 1998 288a New director appointed
29 Jan 1998 288a New director appointed
29 Jan 1998 288a New director appointed
29 Jan 1998 288a New director appointed
29 Jan 1998 288a New director appointed
07 Nov 1997 363s Return made up to 05/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/11/97
13 Oct 1997 288b Director resigned
13 Oct 1997 288b Director resigned
13 Oct 1997 288a New director appointed
25 Sep 1997 AA Full accounts made up to 31 December 1996
29 Aug 1997 CERTNM Company name changed lilly industries LIMITED\certificate issued on 01/09/97
13 Nov 1996 363s Return made up to 05/11/96; no change of members
29 Oct 1996 AA Full accounts made up to 31 December 1995
16 Sep 1996 288 New director appointed
16 Sep 1996 288 Director resigned