ELI LILLY HOLDINGS LIMITED

Company number 01777819

Date	Type	Description	View / Download
09 Feb 2000	88(2)R	Ad 24/11/99--------- £ si 648165@1=648165 £ ic 540562231/541210396	(2 pages)
14 Dec 1999	363s	Return made up to 05/11/99; full list of members	(7 pages)
27 Aug 1999	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
05 Aug 1999	288b	Director resigned	(1 page)
10 Jun 1999	SA	Statement of affairs	(8 pages)
10 Jun 1999	SA	Statement of affairs	(9 pages)
10 Jun 1999	88(2)R	Ad 01/04/99-29/04/99 £ si 58914006@1=58914006 £ ic 481000100/539914106	(2 pages)
10 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
10 May 1999	123	£ nc 540000100/550000000 28/04/99	(1 page)
10 Feb 1999	SA	Statement of affairs	(16 pages)
10 Feb 1999	88(2)P	Ad 01/01/99--------- £ si 481000000@1=481000000 £ ic 100/481000100	(2 pages)
21 Jan 1999	123	Nc inc already adjusted 24/12/98	(1 page)
21 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
20 Jan 1999	288a	New director appointed	(2 pages)
13 Jan 1999	288b	Director resigned	(1 page)
13 Jan 1999	288a	New director appointed	(2 pages)
13 Jan 1999	288a	New director appointed	(2 pages)
13 Jan 1999	288a	New director appointed	(2 pages)
16 Dec 1998	CERTNM	Company name changed lilly medical instruments limite d\certificate issued on 16/12/98	(2 pages)
25 Nov 1998	363s	Return made up to 05/11/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
07 Sep 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
10 Mar 1998	288a	New director appointed	(2 pages)