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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)
09 Sep 2004 288a New secretary appointed
21 Nov 2003 363s Return made up to 05/11/03; full list of members
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
20 Jun 2003 288a New director appointed
28 May 2003 288b Director resigned
22 May 2003 288a New secretary appointed
20 May 2003 288b Secretary resigned
13 Nov 2002 363s Return made up to 05/11/02; full list of members
30 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
28 May 2002 288a New director appointed
19 Apr 2002 288b Director resigned
14 Feb 2002 288b Secretary resigned
01 Feb 2002 288a New secretary appointed
26 Nov 2001 363s Return made up to 05/11/01; full list of members
30 Oct 2001 288c Director's particulars changed
30 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
10 Jul 2001 288a New secretary appointed
10 Jul 2001 288b Secretary resigned
26 Apr 2001 288a New director appointed
26 Apr 2001 288b Director resigned
26 Apr 2001 288b Director resigned
28 Nov 2000 363s Return made up to 05/11/00; full list of members
13 Oct 2000 AA Full group accounts made up to 31 December 1999
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Feb 2000 SA Statement of affairs