ELI LILLY LEASING LIMITED

Company number 02884802

Date	Type	Description	View / Download
07 Apr 2003	363s	Return made up to 05/01/03; full list of members	(7 pages)
08 Dec 2002	88(2)R	Ad 02/12/02--------- £ si 7627416@1=7627416 £ ic 100/7627516	(2 pages)
08 Dec 2002	123	Nc inc already adjusted 02/12/02	(1 page)
08 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
08 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
08 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Oct 2002	AA	Full accounts made up to 31 December 2001	(6 pages)
12 Jun 2002	363s	Return made up to 05/01/02; no change of members	(6 pages)
01 Feb 2002	288b	Secretary resigned	(2 pages)
01 Feb 2002	288a	New secretary appointed	(2 pages)
21 Dec 2001	CERTNM	Company name changed eli lilly uk LIMITED\certificate issued on 21/12/01	(2 pages)
27 Jul 2001	288a	New secretary appointed	(2 pages)
10 Jul 2001	288b	Secretary resigned	(1 page)
12 Jun 2001	AA	Full accounts made up to 31 December 2000	(6 pages)
10 Jan 2001	363s	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Oct 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
16 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	288b	Director resigned	(1 page)
24 Dec 1999	363s	Return made up to 05/01/00; full list of members	(6 pages)
23 Aug 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
31 Dec 1998	363s	Return made up to 05/01/99; no change of members	(4 pages)
08 Dec 1998	288c	Secretary's particulars changed	(2 pages)
07 Sep 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288b	Director resigned	(1 page)