KING STONE ENERGY GROUP LIMITED — Filings & Documents (493)
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Certificate of Registration on Reduction of Share Capital
2003-08-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-11 · Director/Secretary Change
(E)Court order for reduction of share capital
2003-07-29 · Other
(E)Minute for reduction of share capital
2003-07-29 · Charges
(E)FSC1 - Return of Allotments
2003-07-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)Accounts / Financial Statements
2003-06-23 · Accounts
(E)Special resolution for reduction of capital
2003-06-12 · Other
(E)Special resolution
2003-06-02 · Other
(E)FR2 - Notification of Location of Registers
2003-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)Accounts / Financial Statements
2002-06-27 · Accounts
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-01 · Share Related
(E)Ordinary resolution
2002-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-05-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-03-28 · Share Related
(E)Agreement or contract
2002-03-28 · Other
(E)Amended document
2002-03-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)Accounts / Financial Statements
2001-07-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-07-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)Accounts / Financial Statements
1999-07-15 · Accounts
(E)Agreement or contract
1999-07-06 · Other
(E)FSC1 - Return of Allotments
1999-07-06 · Share Related
(E)Special resolution
1999-07-06 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-14 · Share Related
(E)Ordinary resolution
1999-06-14 · Other
(E)Special resolution
1999-06-14 · Other
(E)FM1 - Mortgage or charge details
1999-06-11 · Charges
(E)Certificate of Registration of Charge
1999-06-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)Accounts / Financial Statements
1998-10-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-04 · Other
(E)Ordinary resolution
1998-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)Court order
1998-07-16 · Other
(E)Memorandum of satisfaction
1998-03-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
1998-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-24 · Other
(E)Certificate of Registration of Charge
1997-11-11 · Charges
(E)FM1 - Mortgage or charge details
1997-11-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-18 · Annual Return
(E)Accounts / Financial Statements
1997-09-18 · Accounts
(E)Memorandum of satisfaction
1997-09-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)Court order
1997-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-05-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-12 · Address Change
(E)Annual return
1996-07-23 · Annual Return
(E)Accounts / Financial Statements
1996-07-23 · Accounts
(E)Special resolution
1996-07-09 · Other
(E)Memorandum of satisfaction
1996-05-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)FIB - Return of allotments
1996-01-11 · Other
(E)Memorandum of satisfaction
1995-12-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FIB - Return of allotments
1995-08-22 · Other
(E) Explanatory Letter
1995-08-22 · Other
(E)Amended document
1995-08-22 · Other
(E)Accounts / Financial Statements
1995-08-22 · Accounts
(E)Annual return
1995-08-22 · Annual Return
(E)Ordinary resolution
1995-06-29 · Other
(E)FIB - Return of allotments
1995-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-19 · Other
(E)Certificate of Registration of Charge
1994-11-19 · Charges
(E)FIB - Return of allotments
1994-09-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Registration on Reduction of Share Capital | Share Related | 2003-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-11 | |
| (E)Court order for reduction of share capital | Other | 2003-07-29 | |
| (E)Minute for reduction of share capital | Charges | 2003-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-23 | |
| (E)Special resolution for reduction of capital | Other | 2003-06-12 | |
| (E)Special resolution | Other | 2003-06-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-01 | |
| (E)Ordinary resolution | Other | 2002-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-28 | |
| (E)Agreement or contract | Other | 2002-03-28 | |
| (E)Amended document | Other | 2002-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-15 | |
| (E)Agreement or contract | Other | 1999-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-06 | |
| (E)Special resolution | Other | 1999-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-14 | |
| (E)Ordinary resolution | Other | 1999-06-14 | |
| (E)Special resolution | Other | 1999-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 1998-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-04 | |
| (E)Ordinary resolution | Other | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)Court order | Other | 1998-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)Copy of notice of resignation of auditor | Other | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 1997-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)Court order | Other | 1997-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-23 | |
| (E)Special resolution | Other | 1996-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)FIB - Return of allotments | Other | 1996-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FIB - Return of allotments | Other | 1995-08-22 | |
| (E) Explanatory Letter | Other | 1995-08-22 | |
| (E)Amended document | Other | 1995-08-22 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Ordinary resolution | Other | 1995-06-29 | |
| (E)FIB - Return of allotments | Other | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-19 | |
| (E)FIB - Return of allotments | Other | 1994-09-30 |
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