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

EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

~~Date~~Pursuant ofto ~~Report~~Section 13 OR 15(~~Date~~d) of ~~earliest~~The ~~event~~Securities ~~reported) December~~Exchange ~~21,~~Act ~~2004~~of 1934

~~UCLUELET~~Date ~~EXPLORATION~~of ~~CORP.~~ Report (~~Exact~~Date ~~name~~ of ~~registrant~~earliest asevent ~~specified~~reported) March in1, ~~its charter)~~2005

UCLUELET EXPLORATION CORP.

(Exact name of registrant as specified in its charter)

Nevada

(State or other jurisdiction of incorporation)

333-50375

(Commission File Number)

98-0389524

~~#1156~~(IRS -Employer ~~145~~Identification ~~Tyee Drive, Point Roberts, WA 98281~~No.)

#1156 – 145 Tyee Drive, Point Roberts, WA 98281

(Address of principal executive offices and Zip Code)

778-863-2751

Registrant's telephone number, including area code

Not 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:

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

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

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

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

Item 5.0302. ~~Amendments~~ toDeparture ~~Articles~~ of ~~Incorporation~~Directors or ~~Bylaws~~Principal Officers; ~~Change~~Election inof ~~Fiscal~~Directors; ~~Year~~Appointment of Principal Officers

On ~~December~~March ~~20, 2004, the board of directors of the Corporation approved an eight (8) for one (~~1~~) forward stock split (the "Forward Stock Split") of the Corporation's authorized~~, ~~issued and outstanding common stock. The Forward Stock Split was effected with the Nevada Secretary of State on December 21~~2005, ~~2004~~Earle ~~and~~Pasquill ~~the~~resigned ~~record date will be~~ as of December 31, 2004. As a result, the authorized capital of the Corporation will increase from 25,000,000 to 200,000,000 shares of common stock with a par value of $0.001. The ratio of distribution is an additional seven (7) shares of common stock for every one ~~(1) share~~ of ~~common~~our ~~stock issued and outstanding immediately prior to the effective date of the Forward Stock Split~~directors. ~~This will increase the issued and outstanding share capital of the Corporation from 3,100,750 shares of common stock to 24,806,000 shares of common stock.~~

~~Item~~On 9January 13, 2006, David Heel resigned as our president, secretary, treasurer and director, and John McLeod was appointed in his place as our new president, secretary and treasurer.~~01.~~ ~~Financial~~John ~~Statements~~McLeod ~~and~~is ~~Exhibits~~currently the sole member of our board of directors.

~~99.1 Certificate~~- of2 ~~Amendment filed with the Nevada Secretary of State on December 21, 2004.~~-

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~~John ~~Heel~~McLeod

~~Date:~~John ~~December 21~~McLeod, ~~2004.~~

President, Secretary, Treasurer and Director

Date: January 13, 2006

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