UNITED STATES SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) ~~September~~December 821, 2004

UCLUELET EXPLORATION CORP.
(Exact name of registrant as specified in its charter)

Nevada

(State or other jurisdiction of incorporation)

~~000~~333-50375

(Commission File Number)

98-0389524

(IRS Employer Identification No.)

#1156 - 145 Tyee Drive, Point Roberts, ~~Washington~~WA 98281

(Address of principal executive offices and Zip Code)

~~Registrant's telephone number, including area code~~ 778-863-2751
Registrant's telephone number, including area code

~~N/A (Former~~Not ~~name or former address, if changed since last report)~~Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 45.0103. ~~Changes~~Amendments into ~~Registrant's~~Articles ~~Certifying~~of ~~Accountant~~Incorporation or Bylaws; Change in Fiscal Year

~~Malone~~On &December ~~Bailey~~20, ~~PLLC~~2004, the board of directors of the Corporation approved an eight (8) for one (1) forward stock split (the "~~Former~~Forward ~~Accountant~~Stock Split") of the Corporation's authorized, issued and outstanding common stock. The Forward Stock Split was ~~dismissed~~effected with the Nevada Secretary of State on ~~September~~December 821, 2004 asand ~~Ucluelet~~the ~~Exploration~~record ~~Corp.'s~~date ~~independent~~will ~~auditors~~be as of December 31, 2004. ~~Malone~~As &a ~~Bailey's~~result, ~~audit~~the ~~reports~~authorized ascapital of ~~November~~the ~~30,~~Corporation ~~2003~~will ~~and~~increase ~~2002~~from ~~and~~25,000,000 ~~for~~to ~~the~~200,000,000 ~~two~~shares ~~years~~of ~~then~~common ~~ended~~stock onwith ~~Ucluelet~~a ~~Exploration~~par ~~Corp~~value of $0.'s001. ~~financial~~The ~~statements~~ratio ~~did~~of ~~not~~distribution ~~contain~~is an ~~adverse opinion~~additional orseven ~~disclaimer~~(7) shares of ~~opinion,~~common orstock ~~qualification~~for orevery ~~modification~~one as(1) share of common stock issued and outstanding immediately prior to ~~uncertainty,~~the effective date of the Forward Stock Split. ~~audit~~This ~~scope~~will increase the issued and outstanding share capital of the Corporation from 3,100,750 orshares ~~accounting~~of ~~principles~~common stock to 24,806,000 shares of common stock.

~~During~~Item the two most recent fiscal years ended November 30, 2003 and 2002, and in the subsequent interim period, there were no disagreements with Malone & Bailey, PLLC on any matters of accounting principles or practices, financial statement disclosure, or auditing scope and procedures which, if not resolved to the satisfaction of Malone & Bailey PLLC would have caused Malone & Bailey, PLLC to make reference to the matter in their report9. ~~Ucluelet Exploration Corp~~01. has requested Malone & Bailey, PLLC to furnish it a letter addressed to the Commission stating whether it agrees with the above statements. A copy of that letter, dated September 8, 2004 is filed as Exhibit 16 to this Form 8-K. ~~Lopez,~~Financial ~~Blevins,~~Statements ~~Bork~~and ~~& Associates, L~~Exhibits.L.P. was engaged on September 8, 2004 as Ucluelet Exploration Corp.'s principal accountant to audit the financial statements of Ucluelet Exploration Corp. The decision to change accountants was approved by the Board of Directors.

~~During the years ended November 30, 2003 and 2002 and subsequent to November 30, 2003 through the date hereof, neither Ucluelet Exploration Corp~~99.1 Certificate ~~nor~~of ~~anyone~~Amendment onfiled ~~its behalf consulted~~ with ~~Lopez, Blevins, Bork & Associates, L.L.P. regarding either~~ the ~~application~~Nevada ofSecretary ~~accounting principles to a specified transaction, either completed or proposed, or the type~~ of ~~audit~~State ~~opinion that might be rendered~~ on ~~Ucluelet~~December ~~Exploration Corp.'s consolidated financial statements~~21, ~~nor~~ ~~has Lopez, Blevins, Bork & Associates, L~~2004.L.P. provided to Ucluelet Exploration Corp. a written report or oral advice regarding such principles or audit opinion or any matter that was the subject of a disagreement or reportable events set forth in Item 304(a)(iv) of Regulation S-B with Ucluelet Exploration Corp.'s former accountant.

Ucluelet Exploration Corp. has requested Lopez, Blevins, Bork & Associates, L.L.P. review the disclosure in this report on Form 8-K and provided Lopez, Blevins, Bork & Associates, L.L.P. the opportunity to furnish Ucluelet Exploration Corp. with a letter addressed to the Commission containing any new information, clarification of Ucluelet Exploration Corp.'s expression of its views, or the respects in which Lopez, Blevins, Bork & Associates, L.L.P. does not agree with the statements made by Ucluelet Exploration Corp. in this report. Lopez, Blevins, Bork & Associates, L.L.P. has advised Ucluelet Exploration Corp. that no such letter need be issued.
Item 9.01 Financial Statements and Exhibits
(c) EXHIBITS
16.1 Letter from Malone & Bailey, PLLC regarding change in certifying accountant.
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

UCLUELET EXPLORATION CORP.

/s/ David Heel

____________
David Heel, President and Director

Date: ~~September~~December 821, 2004.

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