ELI LILLY LEASING LIMITED

Company number 02884802

Date	Type	Description	View / Download
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288b	Director resigned	(1 page)
15 Jan 1998	363s	Return made up to 05/01/98; full list of members	(6 pages)
26 Sep 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
08 Jan 1997	363s	Return made up to 05/01/97; no change of members 363(287) ‐ Registered office changed on 08/01/97	(4 pages)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
03 Jan 1996	363s	Return made up to 05/01/96; full list of members	(6 pages)
08 Dec 1995	288	Director resigned;new director appointed	(2 pages)
18 Sep 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/09/95	(1 page)
18 Sep 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/09/95	(1 page)
18 Sep 1995	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/09/95	(2 pages)
18 Sep 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
06 Jan 1995	363s	Return made up to 05/01/95; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(163 pages)
02 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(52 pages)
25 Aug 1994	CERTNM	Company name changed physio-control LIMITED\certificate issued on 26/08/94 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
25 Apr 1994	88(2)R	Ad 18/04/94--------- £ si 98@1=98 £ ic 2/100 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
25 Apr 1994	288	Director resigned 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
25 Apr 1994	288	Director resigned 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
25 Apr 1994	288	Secretary resigned;new secretary 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
25 Apr 1994	288	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
25 Apr 1994	288	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
24 Mar 1994	353a	Location of register of members (non legible) 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
24 Mar 1994	MEM/ARTS	Memorandum and Articles of Association 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
17 Mar 1994	CERTNM	Company name changed boardmeet LIMITED\certificate issued on 18/03/94 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

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