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ELI LILLY HOLDINGS LIMITED

Company number 01777819

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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)
15 Jan 2007 363a Return made up to 05/11/06; full list of members
17 Nov 2006 288b Director resigned
17 Nov 2006 288a New director appointed
02 Nov 2006 AA Full accounts made up to 31 December 2005
02 Oct 2006 288a New director appointed
29 Sep 2006 288b Director resigned
17 Aug 2006 288b Director resigned
16 Aug 2006 288a New director appointed
13 Jun 2006 288a New secretary appointed
09 Jun 2006 288b Secretary resigned
05 Apr 2006 288a New director appointed
03 Apr 2006 288b Director resigned
09 Mar 2006 123 Nc inc already adjusted 29/10/05
09 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
19 Dec 2005 88(2)R Ad 09/11/04--------- £ si 154807491@1
02 Dec 2005 363a Return made up to 05/11/05; full list of members
01 Dec 2005 190 Location of debenture register
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
17 Nov 2004 363s Return made up to 05/11/04; full list of members
17 Nov 2004 288b Director resigned
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
12 Oct 2004 288b Director resigned
07 Oct 2004 288a New director appointed
09 Sep 2004 288b Secretary resigned