UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED

Company number 02997845

Date	Type	Description	View / Download
03 Feb 2010	TM02	Termination of appointment of David Ogden as a secretary	(2 pages)
14 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(17 pages)
30 Nov 2009	AD01	Registered office address changed from the Aig Building 58 Fenchurch Street London EC3M 4AB on 30 November 2009	(1 page)
25 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
25 Nov 2009	SH20	Statement by directors	(1 page)
25 Nov 2009	SH19	Statement of capital on 25 November 2009 USD 60,000,000	(4 pages)
25 Nov 2009	CAP-SS	Solvency statement dated 19/11/09	(1 page)
25 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Nov 2009	CH01	Director's details changed for Shuhrat Abdusharifovich Vafaev on 10 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Ravshan Ayubovich Gulyamov on 10 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Bakhrom Bakhodirovich Ashrafkhanov on 10 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Fakhritdin Anavrovich Saidakhmedov on 10 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for John Salinger on 10 November 2009	(2 pages)
18 Sep 2009	288b	Appointment terminated director john pelly	(1 page)
17 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
17 Sep 2009	SH20	Statement by directors	(1 page)
17 Sep 2009	CAP-SS	Solvency statement dated 17/09/09	(1 page)
17 Sep 2009	CAP-MDSC	Min detail amend capital eff 17/09/09	(1 page)
17 Sep 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 May 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
30 Mar 2009	288a	Director appointed shuhrat abdusharifovich vafaev	(2 pages)
01 Dec 2008	363a	Return made up to 29/11/08; full list of members	(5 pages)
08 Apr 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
30 Nov 2007	363a	Return made up to 29/11/07; full list of members	(3 pages)
14 Apr 2007	AA	Full accounts made up to 31 December 2006	(21 pages)